Attorney John Leo O'Shea's Legal Cases

Criminal defense

Pretrial release

N/A

OUTCOME: Client immediately released from hospital on own recognizance (“OR”) bond.

Notified one evening that client had been hospitalized because of an OVI/DUI accident, after also being charged with felony fentanyl possession. Police issued “hospital hold” warrant, meaning client wo ... uld be transferred to jail upon discharge from hospital, which was scheduled for next day. Contacted the prosecutor and Judge the next morning, who both agreed to an own recognizance (“OR”) bond. The client was discharged shortly thereafter, but to her home and not to jail.

Criminal defense

Pharmaceutical Diversion Defense

N/A

OUTCOME: Negotiated complete dismissal of Indictment and sealing of all case records.

Represented a Pharmacist indicted for four felony counts of Theft of Drugs.

Criminal defense

Employee Theft

N/A

OUTCOME: Negotiated Plea Agreement with no incarceration.

Represented a Treasurer charged with embezzlement of $175,000.00 from a children’s athletic organization.

Criminal defense

Employee Theft

N/A

OUTCOME: Negotiated deferred prosecution agreement where charge will be dismissed and record sealed.

Represented an employee indicted for embezzlement of $62,728.69 from employer.

Criminal defense

Employee Theft

N/A

OUTCOME: Negotiated Plea Agreement with no incarceration.

Represented an individual in a Federal Court prosecution for embezzlement from a public school fund.

Criminal defense

Federal Court White Collar Criminal Practice

N/A

OUTCOME: Investigation was closed without Indictment.

Represented a corporation investigated by the U.S. Department of Justice and the Internal Revenue Service before a Federal Grand Jury for alleged fraud in the administration of an employee benefits pro ... gram.

Criminal defense

Federal Court White Collar Criminal Practice

N/A

OUTCOME: Negotiated Plea Agreement with no incarceration.

Represented a Plant Manager of a manufacturing corporation in a Federal Court prosecution by the U.S. Department of Justice and the Environmental Protection Agency for a violation of the Clean Air Act ... in the State of Indiana.

Criminal defense

Federal Court White Collar Criminal Practice

N/A

OUTCOME: Investigation was closed without Indictment.

Represented a corporation investigated by the U.S. Department of Justice in the Commonwealth of Kentucky before a Federal Grand Jury for alleged improper pharmaceutical accounting procedures.

Antitrust and trade law

Federal Court Antitrust Litigation

N/A

OUTCOME: Case successfully settled pre-trial.

Successfully represented a corporation in its Federal Court civil prosecution of organized interstate and international trademark counterfeiting.

Criminal defense

Federal Court White Collar Criminal Practice

N/A

OUTCOME: Investigation was closed without indictment.

Represented a corporation investigated by the U.S. Department of Justice, Antitrust Division, before a Federal Grand Jury for alleged price fixing.

John Leo O'Shea's Legal Cases (61)

Pretrial release

Pharmaceutical Diversion Defense

Employee Theft

Employee Theft

Employee Theft

Federal Court White Collar Criminal Practice

Federal Court White Collar Criminal Practice

Federal Court White Collar Criminal Practice

Federal Court Antitrust Litigation

Federal Court White Collar Criminal Practice