Legal Opinion
State v. Lorenzo
Ohio Court of Appeals
Decided July 5, 2012No. 26214PublishedCited by 5 opinions
1Opinion of the Court
[Cite as State v. Lorenzo,
2012-Ohio-3145.] STATE OF OHIO ) IN THE COURT OF APPEALS )ss: NINTH JUDICIAL DISTRICT COUNTY OF SUMMIT ) STATE OF OHIO C.A. No. 26214 Appellee v. APPEAL FROM JUDGMENT ENTERED IN THE ANTONIO J. LORENZO COURT OF COMMON PLEAS COUNTY OF SUMMIT, OHIO Appellant CASE No. CR 2011 02 0323 DECISION AND JOURNAL ENTRY Dated: July 5, 2012 DICKINSON, Judge. INTRODUCTION {¶1} Internal Revenue Service agents raided Antonio Lorenzo’s office looking for documents in connection with its investigation of Mr. Lorenzo. In a small closet, Agent Michael Fatula found a bulky manila envelope.…
2Cases cited20 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- State v. ThompkinsOhio Supreme Court · 1997
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Carroll v. United StatesSupreme Court of the United States · 1925
- State v. JenksOhio Supreme Court · 1991
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3Cited by5 opinions
- State v. GreenwayOhio Court of Appeals · 2017
- State v. RaineyOhio Court of Appeals · 2023
- State v. YoungOhio Court of Appeals · 2017
- State v. WehrOhio Court of Appeals · 2014
- State v. Ford-DelayOhio Court of Appeals · 2022