M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Grand Larceny Law
 
Marco McCain v. The State of Texas

In March 2016, a grand jury indicted McCain with aggravated assault. In
the indictment, the State alleged that he had caused serious bodily injury to
Lacy—a member of his household or a person with whom he had a dating
relationship—by striking her with his hand. The State also alleged that during the
assault, McCain had used his hand as a deadly weapon.
Through his ini... More...
   $0 (06-24-2018 - TX)

Lee Charles Jones v. The State of Texas

A grand jury re-indicted Jones for aggravated assault with a deadly
weapon.2 Jones entered an open plea of guilt. The trial court deferred
sentencing pending preparation of a PSI.
At the punishment hearing, when the State offered the completed PSI into
evidence, Jones’s counsel said, “No objection.” At the conclusion of the hearing,
the trial court assessed punishment ... More...
   $0 (06-24-2018 - TX)

United States of America v. Lee Boyd Malvo v. Randall Mathena, Chief Warden, Red Onion State Prison Eastern District of Virginia Federal Courthouse - Norfolk, Virginia

In Virginia in 2004, a defendant convicted of capital murder, who was at least 16 years old at the time of his crime, would be punished by either death or life imprisonment without the possibility of parole, unless the judge suspended his sentence. After a Virginia jury convicted Lee Boyd Malvo of two counts of capital murder based on homicides that he committed in 2002 when he was 17 years old, i... More...   $0 (06-24-2018 - VA)

STATE OF KANSAS v. KERRY D. JENKINS

On October 21, 2014, Kelly Spires, the manager of a Save-A-Lot in Wichita, reported to police that a man had walked out of the store with a cart of groceries for which he had not paid.

Wichita Police Officer Robert Bachman responded to the scene and spoke with Spires. She told him she had been within 10 to 15 feet of the man and asked him if he had a receipt. She looked him right in th... More...
   $0 (06-23-2018 - KS)

Rain O. Daugherty v. City and County of San Francisco

Under the Public Safety Officers Procedural Bill of Rights Act (POBRA) (Gov.
Code, § 3300 et seq.),1
no punitive action may be taken against a public safety officer for
any alleged act, omission, or other misconduct unless the investigation is completed
within one year of “the public agency’s discovery by a person authorized to initiate an
investigation of the allegation of an ... More...
   $0 (06-23-2018 - CA)

STATE OF KANSAS V. JOHNATHAN L. RIFFE

On October 30, 2010, Riffe went to a bar called Grand Slam that was attached to a Ramada hotel. There, he met C.H. Events from that night led to Riffe's conviction of aggravated sexual battery. C.H. and Riffe have different accounts of what occurred. We include both of their accounts and a description of the events that took place after the police became involved.

C.H.'s description More...
   $0 (06-22-2018 - KS)

UNITED STATES OF AMERICA v. FLORA ESPINO

Espino worked as a tax preparer for a real estate broker in Spring Valley, California. One borrower, Sean Desmond, served as a police officer at the Chula Vista Police Department. In 2006 he attempted to buy a $1.6 million home. As a police officer, his salary was $90,000 at the time. To assist him with qualifying for this loan, he worked with a broker named Jesse Rodriguez to prepare the loan ... More...   $0 (06-22-2018 - CA)

UNITED STATES OF AMERICA v. CLIFTON A. SATTERWHITE UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

On January 22, 2016, the government filed a criminal complaint against Satterwhite alleging that he participated in a number of robberies in the Columbus, Ohio area. The complaint requested an arrest warrant against Satterwhite for interstate robbery, in violation of 18 U.S.C. § 1951, felon in possession of a firearm, in violation of 18 U.S.C. § 922(g), and brandishing a firearm during a crime of... More...   $0 (06-22-2018 - OH)

UNITED STATES OF AMERICA v. JAMAL COOPER UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

On March 31, 2014, the government obtained a 30-day electronic surveillance order authorizing the wiretapping of cellphones identified as “Target Telephone 1” (TT1) used by Eric Williams, and TT2 used by defendant-appellant Jamal Cooper. The government submitted a single application and the court issued a single wiretap order to cover both phones.
The government intercepted Cooper’s calls u... More...
   $0 (06-22-2018 - )

UNITED STATES OF AMERICA v. CHISTOPHER WELSHANS

In February 2014, the Pennsylvania Office of Attorney General determined that child pornography was being shared by an Internet Protocol (IP) address associated with a subscriber later identified as Welshans’s aunt. Law enforcement agents executed a search warrant on her home on March 21, 2014 at 7:30 a.m. The agents found no child pornography, but learned that Welshans, who lived nearby, used t... More...   $0 (06-21-2018 - PA)

United States of America v. Daniel Burgess United States District Court for the District of Vermont

Daniel Burgess Imprisoned For Securities Fraud

The United States Attorney for the District of Vermont announced that Daniel Burgess, 51, of Stowe, was sentenced in United States District Court in Rutland to 24 months of imprisonment following his guilty plea to a charge of wire fraud. Chief U.S. District Judge Geoffrey Crawford also ordered that Burgess serve a three-year term of supervis... More...
   $0 (06-21-2018 - VT)

United States of America v. Mario Lee, a/k/a Mo District of Maine Federal Courthouse - Bangor, Maine

This appeal comes from a
district court’s imposition of a 218-month sentence on Mario Lee
for conspiracy to distribute and possession with intent to
distribute 100 grams or more of a mixture or substance containing
heroin in violation of 21 U.S.C. §§ 841(a)(1) and 846. Lee only
attacks his sentence as procedurally unreasonable. Concluding, as
we do, that the district court ... More...
   $0 (06-21-2018 - ME)

UNITED STATES OF AMERICA v. JUAN H. RAMOS

Ramos’s status as a career offender is dictated by his criminal record, which includes several prior felony convictions. First, in July 1998, Ramos “threw a brick at the nose of a 10-year-old child,” who then required medical treatment at a local hospital.1 As a result, Ramos pled guilty to aggravated assault in the Philadelphia County Common Pleas Court.2 Second, in October 1999, Ramos was app... More...   $0 (06-21-2018 - PA)

MARCUS DEONTE STRONG v. STATE OF FLORIDA

Appellant challenges his sentences imposed after his open plea to the court, contending that the trial court relied on factors unsupported by the evidence in the case. The trial judge attributed to the defendant crimes for which he had not been arrested or charged, nor for which there was any evidence of his involvement. Consideration of unproven criminal activity violates due process. We there... More...   $0 (06-21-2018 - FL)

David Michael Blevins v. State of Tennessee David M Blevins - Registered Sex Offender

Following a jury trial, Petitioner was convicted of three counts of aggravated sexual battery as lesser-included offenses of the indicted charges of rape of a child. He was sentenced to serve thirty years in confinement. Petitioner appealed his convictions and sentence, and this court affirmed the judgments of the trial court. State v. David Michael Blevins, No. E2013-01976-CCA-R3-CD, 2014 WL 2... More...   $0 (06-21-2018 - TN)

Bobby Chism v. State of Tennessee COURT OF CRIMINAL APPEALS OF TENNESSEE

At this hearing, the State provided a recitation of the facts supporting entry of the Petitioner’s guilty plea:
[H]ad [this case] gone to trial [the] State would have shown on July 22[], 2014[,] officers in the Memphis Police Department responded to a robbery called at [the victims’ apartment].

The victim, [V.P.] . . . indicated she was sleeping in her bedroom, a male woke her up po... More...
   $0 (06-21-2018 - TN)

United States of America v. Ramon Cobena Duenas United States District Court for the Southern District of Florida - Miami, Florida

After trial by jury, Ramon Cobena Duenas was convicted of conspiring to exchange counterfeit currency, and dealing in counterfeit currency, in violation of 18 U.S.C. §§ 371 and 473. On appeal, Cobena Duenas challenges his convictions, claiming that the government failed to prove he knew the transaction involved counterfeit United States currency. After review, we affirm.
I.
The essential f... More...
   $0 (06-21-2018 - FL)

United States of America v. Edward Joseph Kehoe Federal Courthouse - Newport News, Virginia

Edward Joseph Kehoe entered a conditional plea to being a felon in possession of a firearm, reserving the right to appeal the district court’s order denying his motion to suppress. Kehoe now appeals that order. For the reasons that follow, we affirm.
I.
A.
On August 2, 2016, the Newport News Police Department received two phone calls reporting a potential issue at RJ’s Sports Bar invol... More...
   $0 (06-20-2018 - VA)

United States of America v. Raman Handa District of Massachusetts Federal Courthouse - Boston, Massachusetts

Boston, MA - In this case, we affirm dismissal
of the added charge in a superseding indictment on Sixth Amendment
speedy trial grounds. On the facts of this case, we hold that the
constitutional speedy trial clock starts to run from the date of
the original indictment, rejecting the government's assertion that
it runs from the date of the charge first brought in the
superse... More...
   $0 (06-20-2018 - MA)

United States of America v. Matthew Taylor and Martin Fields District of Colorado Federal Courthouse - Denver, Colorado

Denver, CO - Colorado Business Owners Indicted For $7 Million Biodiesel Tax Credit Fraud Scheme

A federal grand jury for the District of Colorado has returned an indictment, which was unsealed today, charging two Colorado business owners with conspiring to defraud the United States and to commit money laundering, money laundering and filing false claims, announced Principal Deputy Assista... More...
   $0 (06-20-2018 - CO)

COMMONWEALTH OF KENTUCKY V. KYLE D. THOMPSON

During the fall of 2010, Thompson (who was at that time twenty-years~
old) became enamored with Mindy,3 a student at North Hardin High School. ., On October· 17, 2010, Mindy, who was concerned about Thompson's recent
·behavior towards her, con~cted the police to inform th~m about information
displayed on his Facebook page. Thompson's Facebook page did not list his
real name, bu... More...
   $0 (06-20-2018 - KY)

COREY M. JETER V. COMMONWEALTH OF KENTUCKY

On September 21, 2016, Appellant, Corey M. J�ter, was arraigned by the
Jefferson District Court on a charge of one count of second-degree burglary.
The court set Jeter's bond ·at $10,000·full cash and granted him $100 a day
bail credit pursuant to KRS 431.066(5)(a). On December 20, 2016, the
Jefferson County grand jury returned an.indictment charging Jeter with
·sec... More...
   $0 (06-20-2018 - KY)

STATE OF OHIO - vs - MOHAMMED LAGHAOUI

On July 5, 2016, the Warren County Grand Jury returned a multi-count
indictment charging Laghaoui with attempted aggravated murder of a law enforcement
officer, felonious assault, improperly discharging a firearm into a habitation, tampering with
evidence, and domestic violence, among others. The charges arose after Laghaoui used
a Century Arms RAS-47 (a civilian variant of an... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO - vs - CURTIS D. SCHLEIGER

On May 5, 2009, the Preble County Grand Jury returned a four-count
indictment charging Schleiger with single counts of felonious assault, tampering with
evidence, aggravated assault, and carrying a concealed weapon. Although generally a
first-degree misdemeanor, the carrying a concealed weapon charge was brought as a
fourth-degree felony due to Schleiger having previously been... More...
   $0 (06-20-2018 - OH)

STATE OF OHIO - vs - JAMES R. NOGGY

On June 16, 2017, Noggy was indicted by the Lake County Grand Jury for
Felonious Assault, a felony of the second degree, in violation of R.C. 2903.11(A)(1).
{¶3} At a September 7, 2017 plea hearing, Noggy entered a plea of guilty to the
lesser included offense of Attempted Felonious Assault, a felony of the third degree, in
violation of R.C. 2923.02(A) and 2903.11(A)(1). Purs... More...
   $0 (06-20-2018 - OH)

Next Page

 
 
Home | Add Attorney | Add Expert | Add Court Reporter | Sign In
Find-A-Lawyer By City | Find-A-Lawyer By State and City | Articles | Recent Lawyer Listings
Verdict Corrections | Link Errors | Advertising | Editor | Privacy Statement
© 1996-2018 MoreLaw, Inc. - All rights reserved.