Grand Larceny Law
 
United States of America v. Chad Allan Quinnell

Oklahoma City, Oklahoma Criminal Defense lawyer represented the Defendant charged with being a Attempted Coercion and Enticement of a Minor.


Colorado Man Sentenced to Serve More than 24 Years in Federal Prison for Attempted Coercion and Enticement of a Minor.


Earlier, CHAD ALLAN QUINNELL, 46, of Colorado, was s... More...
   $0 (02-28-2024 - OK)

United States of America v. Tayler Alyssa Hanssen

Sioux Falls, South Dakota Criminal Defense lawyer represented the Defendant charged with a Fentanyl and Meth Conspiracy.


Sioux Falls Woman Sentenced for Her Role in Fentanyl and Meth Conspiracy, While Co-Conspirators Await Sentencing



United States Attorney Alison... More...
   $0 (02-28-2024 - SD)

United States of America v. Isaac James Melder

Fayetteville, Ark Criminal Defense lawyer represented the Defendant charged with Online Sexual Enticement of a Minor.


Yellville Man Sentenced to 30 Years in Federal Prison For Online Sexual Enticement of a Minor



Isaac James Melder, age 42, of Yellville was sente... More...
   $0 (02-28-2024 - )

Elizabeth Flores v. Lowe's Home Centers, LLC

Rock Island, Illinois personal injury slip and fall law lawyer represented the Plaintiff who sued on a premises liability Negligence theory.

(740 ILCS 130/2) (from Ch. 80, par. 302)
(Text of Section WITH the changes made by P.A. 89-7, which has been held unconstitutional)
Sec. 2. The distinction under the common law between invitees and licensees as to the duty owed by an... More...
   $0 (02-23-2024 - IL)

United States of America v. Diesel Freak, LLC

Grand Rapids, Michigan Criminal Defense lawyer represented the Defendant charged with Major Clean Air Act Case.


Court Orders $750,000 Fine for Disabling Emissions Controls on Semi-Trucks



U.S. Attorney for the Western District of Michigan Mark Totten announced t... More...
   $0 (02-23-2024 - MI)

United States of America v. Melvin Alexis Diaz Arteaga

San Francisco, California Criminal Defense lawyer represented the Defendant charged with Conspiracy To Distribute Fentanyl; Possession With Intent To Distribute Fentanyl, Heroin, And Cocaine; And Distribution Of Methamphetamine.


Defendant, a Citizen of Honduras, Regularly Sold Drugs in the... More...   $0 (02-21-2024 - CA)

State of New York v. Glenn Horowitz, et al.

New York, New York criminal defense lawyers represented the Defendants charged with grand larceny.

Glenn Horowitz, Craig Inciardi, and Edward Kosinshi were accused of conspiring to make money from stilen lyrics for Eagles Songs.

In the 1970, a writer working on a book about the Eagles got possession of 100-pages of notest and lyrics relating to the writing of the "Hotel Californ... More...
   $0 (02-21-2024 - NY)

United States of America v. Dileep Kumar Reddy Kamujula

Oakland, California criminal defense lawyer represented the Defendant charged with Securities Fraud Scheme.


East Bay Resident Sentenced To Prison In Securities Fraud Schemen



Dileep Kumar Reddy Kamujula was sentenced today to six months in prison, and ordered to f... More...
   $0 (02-20-2024 - CA)

UNITED STATES OF AMERICA v. PHILIP LAYFIELD

San Francisco, California criminal defense lawyer represented the Defendant charged with wire fraud, mail fraud, and various tax offenses. .




Affirming Philip James Layfield’s convictions for wire
fraud, mail fraud, and various tax offenses, the panel reje... More...
   $0 (02-16-2024 - CA)

United States of America v. Brandon Tyrone Mayberry

Beaumont, Texas Criminal Defense lawyer represented the Defendant charged with being a violent crime spree targeting Southeast Texas businesses.




A Beaumont man has pleaded guilty to federal firearms violations in the Eastern District of Texas, announced U.S. Att... More...
   $0 (02-16-2024 - TX)

United States of America v. Pernell Robert Galloway; Cassie Louise McKenzie

Gulfport, Mississippi Former Economy Inn Managers Sentenced for Conspiracy to Distribute Controlled Substances




Two former managers for the Economy Inn in Bay St. Louis were sentenced for their involvement in a conspiracy to possess with intent to distribute a controlled substance.

Pernell R... More...
   $0 (02-16-2024 - MS)

United States of America v. Pedro Keny Verganza

Eugene, Oregon criminal defense lawyer represented the Defendant charged with being a Drug Trafficker.


Southern California Drug Trafficker Sentenced to Federal Prison



A Southern California drug trafficker convicted at trial for possessing with intent to distribut... More...
   $0 (02-15-2024 - OR)

State of Oklahoma v. Burl Jason Nichols

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with:


Count # 1.
Count as Filed: FFP, FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 07/14/2023
NICHOLS, BURL JASON
Disposed: DEFERRED, 02/15/2024. Guilty Plea
Count as Disposed: FALSELY PERSONATE ANOTHER TO CREATE LIABILITY(FFP)
Violation... More...
   $0 (02-15-2024 - OK)

United States of America v. Robert Wisnicki

Bronx, New York Criminal Defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.



Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardephe for operating an $18.8 million Ponzi scheme run through his N... More...
   $0 (02-15-2024 - NY)

United States of America v. Robert Wisnicki

New York, New York criminal defense lawyer represented the Defendant charged with Operating $18.8 Million Ponzi Scheme, Money Laundering, Obstruction Of Justice, And Perjury.



Robert Wisnicki was sentenced to 78 months in prison by U.S. District Judge Paul G. Gardeph... More...
   $0 (02-15-2024 - NY)

United States of America v. Ryan M. Stabile

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Smuggling Fraudulent Cognitive Enhancement Drug.




Ryan M. Stabile, 37, of Pasadena, Calif., was sentenced by U.S. District Court Judge Mark G. Mastroianni to two years in prison,... More...
   $0 (02-15-2024 - RI)

United States of America v. Ashton Nikoel Mattingly

Tulsa, Oklahoma criminal defense lawyer represented the Defendant charged with evidence tampering.

In Feb. 2021, Ashton Nikoel Mattingly, age 31, of Tulsa, knew she was the target of a federal Grand Jury investigation. She instructed a third party to go into her home and remove a pill bottle so it would not be available as evidence in the investigation. Mattingly then instructed the third... More...
   $0 (02-14-2024 - OK)

United States of America v. Pernell Robert Galloway; Cassie Louise McKenzie

Gulfport, Mississippi criminal defense lawyer represented the Defendants charged with a conspiracy to possess with intent to distribute drugs.




Two former managers at the Economy Inn in Bay St. Louis were sentenced for their involvement in a conspiracy to possess with intent to distribute drugs containi... More...
   $0 (02-14-2024 - MS)

United States of America v. THOMAS LAVERNE BROWN

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Lying About Not Being Under Felony Indictment or Subject to Protective Order when He Attempted to Purchase a Firearm.




THOMAS LAVERNE BROWN, 50, of Norman, was sentenced to se... More...
   $0 (02-12-2024 - OK)

United States of America v. Michael James DeFrees

Portland, Oregon criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds.




A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison for fraudulen... More...
   $0 (02-11-2024 - OR)

United States of America v. Andrew Blair Howard

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with violation of regulations relating to use and management of National Park System by tampering.

Andrew Blair Howard took a shovel and dredged the Platte River at Sleeping Bear Dunes that was blocking a coho salmon run.

... More...
   $0 (02-11-2024 - MI)

United States of America v. Jeremy Duane Young


Pierre, South Dakota criminal defense lawyer represented the Defendant charged with Possession of Unregistered Firearm, Possession of Firearm by a Prohibited Person, and Assault on a Federal Officer.




Jeremy Duane You... More...
   $0 (02-09-2024 - MD)

United States of America v. Steven William Anderson, Jr.

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Trafficking Stolen Medical Products .





U.S. Attorney for the Western District of Michigan Mark Totten today announced that Steven William Anderson, Jr., 45, of Selinsgrove,... More...
   $0 (02-07-2024 - MI)

United States of America v. John Walker

Providence, Rhode Island Criminal Defense lawyer represented the Defendant charged with being a Trafficking Meth and Fentanyl.




A Providence man with a lengthy criminal history, to include more than a dozen convictions for a wide variety of offenses, including breaking and entering, drug trafficking, dom... More...
   $0 (02-06-2024 - RI)

United States of America v. Kenneth Allen Moody

Alexandria, Louisiana Criminal Defense lawyer represented the Defendant charged with Threats Made to Police about Possible Mass Shooting.




A federal grand jury returned an indictment on August 24, 2022, charging Moody with one count of interstate communication of... More...
   $0 (02-02-2024 - LA)

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