Theft from Elderly
N/AOUTCOME: Negotiated deferred prosecution agreement where charge was dismissed and record sealed.
Represented an individual indicted for Felony Theft of $80,000.00 from an elderly person.
John Leo O'Shea's Legal Cases (61)
Cincinnati, OH
Criminal defense Lawyer at Cincinnati, OH
Practice Areas: Criminal Defense, Litigation ... +3 more
Probate Court Litigation
N/AOUTCOME: Financial interest in multimillion-dollar Trusts protected.
Successfully protected an individual in Probate Court litigation over her rights to proceeds from four (4) multimillion-dollar Trusts.
Organized Crime Criminal Defense
N/AOUTCOME: Negotiated Plea Agreement with no incarceration.
Represented an individual in a State Court prosecution under Racketeer Influenced and Corrupt Organizations Act (RICO) for alleged illegal gambling activities.
Federal Court Criminal Law Post-Conviction Litigation
N/AOUTCOME: Thirteen year old criminal conviction set aside and case dismissed.
Successfully represented an individual in a 2011 Petition for Writ of Coram Nobis in Federal Court to set aside a 1998 criminal conviction for Bank Embezzlement.
Grand Jury Practice
N/AOUTCOME: Grand Jury ignored charge and issued no Indictment. Case was dismissed and record sealed.
Represented an individual charged with Felonious Assault for allegedly causing serious physical harm to another be means of a deadly weapon. Presented self-defense affirmative defense to prosecuting a ... uthority before Grand Jury proceedings and coordinated accused client being available to testify before Grand Jury.
Juvenile Court Practice
N/AOUTCOME: Negotiated a diversion agreement where felony heroin possession charge was dismissed and record sealed.
Represented a 17 year old charged with felony heroin possession in Juvenile Court.
Self-defense: Felonious Assault
N/AOUTCOME: Proved self-defense at trial. Not guilty verdict and all case records sealed.
Represented an individual indicted for Felonious Assault with a firearms specification for shooting another four times. Charge carried a mandatory minimum five year prison term if convicted. Proved sel ... f-defense at trial. Not guilty verdict. All case records then sealed.
Drug Trafficking
N/AOUTCOME: Not guilty verdict.
Represented an individual indicted for drug trafficking for allegedly selling cocaine to an undercover police agent in a recorded “controlled buy” operation.
Wrongul Death
N/AOUTCOME: Resolution of five separate wrongful death claims from automobile accident fatalities resulting in payments totaling over $5,000,000.00.
Represented the families of victims in five separate automobile accident fatalities.
Personal Injury
N/AOUTCOME: Successful resolution of numerous serious personal injury claims on behalf of plaintiffs.
Represented numerous victims in serious personal injury claims.
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