M ORE L AW
LEXAPEDIA
Salus Populi Suprema Lex Esto

Information
About MoreLaw
Contact MoreLaw

Larceny Law
 
STATE OF KANSAS v. SHANE TRAVERS GARRETT

Garrett does not claim the district court erred in treating his California crime as a felony. He limits his argument to whether his California crime should be treated as a person crime. He claims that Kansas does not have a comparable burglary statute, so his California conviction must be classified as a nonperson crime.

Garrett raises an issue of statutory interpretation under the Ka... More...
   $0 (04-18-2018 - KS)

SEDRIC SUTTON a/k/a CEDRIC SUTTON a/k/a SEDRIC QUINTORUS SUTTON v. STATE OF MISSISSIPPI

The petitioner, John Michael Howell, appeals the portion of the Circuit Court of Wetzel County’s May 12, 2016, “Amended Entry of a Plea and Sentencing Order Amended” [sic] specifying that he will be eligible for parole consideration after serving a minimum of fifteen years in prison. He argues that pursuant to statute, he should be eligible for parole after ten years of incarceration. The State of... More...   $0 (04-16-2018 - MS)

STATE OF CONNECTICUT v. RICARDO SWILLING Connecticut Supreme Court

The defendant, Ricardo Swilling, appeals from the judgment of conviction, rendered following a jury trial, of kidnapping in the first degree in violation of General Statutes § 53a-92 (a) (2) (A), home invasion in violation of General Statutes § 53a-100aa (a) (2), and assault in the second degree in violation of General Statutes § 53a-60 (a) (2).1 Additionally, following the defendant’s pleas of no... More...   $0 (03-31-2018 - CT)

UNITED STATES OF AMERICA v. MARK STUART LANDERSMAN, a/k/a Mark Stuart UNITED STATES OF AMERICA v. LEE HALL UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

We recount the facts in the light most favorable to the Government, the prevailing
party at trial. See United States v. Garcia-Ochoa, 607 F.3d 371, 376 (4th Cir. 2010). In
late 2012 and early 2013, Hall facilitated the Navy’s purchase of 349 unattributable (i.e.,
unserialized and untraceable) firearm suppressors for approximately $1,657,750. At that
time, Hall worked directl... More...
   $0 (03-28-2018 - VA)

UNITED STATES OF AMERICA v. ALDRIC BORDEAUX

Defendant‐Appellant  Aldric  Bordeaux  (“Bordeaux”)  appeals  the District Court’s judgment convicting him of one count of unlawful  possession of a firearm in violation of 18 U.S.C. § 922(g)(1)1 and of  1 “It shall be unlawful for any person . . . who has been convicted in any  court of[ ] a crime punishable by imprisonment for a term exceedin... More...   $0 (03-28-2018 - CT)

State of Oklahoma v. Jose Mata, Bayle Snell and Cesar Espinoza Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Two Of Three Murder Defendants Plead Guilty

The State of Oklahoma charged Jose Mata, Bayle Snell and Cesar Espinoza with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 04/28/2017
Party Name Disposition Information
ESPINOZA, CESAR Disposed: CONVICTION, 02/09/2018. Guilty Plea
Count as Dispose... More...
   $0 (03-22-2018 - OK)

United States of America v. Tamika Favors Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Woman Sentenced For Use Of Fraudulently Obtained Credit Card

Tamika Favors, 35, of Buffalo, NY, who was convicted of misdemeanor bank larceny, was sentenced by U.S. Magistrate Judge Jeremiah J. McCarthy, to a two year term of probation, and ordered to pay $8,000 in restitution.

Assistant U.S. Attorney MaryEllen Kresse, who handled the case, stated that in Au... More...
   $8000 (03-20-2018 - NY)

STATE OF NEW MEXICO v. NOE TORRES

In the early hours of September 15, 2005, nine shots were fired through a
3 bedroom window of an apartment in Clovis, killing ten-year-old Carlos Perez. Carlos
4 had been sleeping in the bedroom he shared with his older brother, the intended
5 victim, seventeen-year-old Ruben Perez.
6 {4} That night there were two distinct groups of actors involved in the shooting:
7 one group... More...
   $0 (03-17-2018 - NM)

United States of America v. Tamika Favors Western District of New York Federal Courthouse - Buffalo, New York

Buffalo, NY - Buffalo Woman Sentenced For Use Of Fraudulently Obtained Credit Card

Tamika Favors, 35, of Buffalo, NY, who was convicted of misdemeanor bank larceny, was sentenced by U.S. Magistrate Judge Jeremiah J. McCarthy, to a two year term of probation, and ordered to pay $8,000 in restitution.

Assistant U.S. Attorney MaryEllen Kresse, who handled the case, stated that in Au... More...
   $0 (03-17-2018 - NY)

United States of America v. DAniel Colby, Jr.

Following a two-day jury trial,
Defendant Daniel Colby, Jr. was convicted of a single count of
possession of a firearm by a prohibited person in violation of 18
U.S.C. § 922(g)(1). In calculating Colby's sentence, the district
court applied a two-level enhancement for possession of a stolen
gun, a four-level enhancement for using a gun in connection with
another felony, and... More...
   $0 (02-22-2018 - ME)

State of New York v. Yury Baumblit and Rimma Baumblit Supreme Criminal Courthouse - Brooklyn, New York

Brooklyn, NY - Jury Convicts Slum Lord of Medicaid Fraud

The State of New York charged Yury Baumblit and Rimma Baumblit with:

PL 155.35 00
**TOP CHARGE** D Felony, 1 count, Not an arrest charge, Not an arraignment charge
Description Grand Larceny 3rd Degree
Indictment Count 4
Date Added 02/14/2018
Pled Guilty
PL 470.15 01 C Felony, 1 count, Arrest char... More...
   $0 (02-16-2018 - NY)

State of Oklahoma v. Trevor Shanye Frydendall Beaver County Courthouse - Beaver, Oklahoma

Beaver, OK - TheState of Oklahoma charged Trevor Shanye Frydendall with:

1. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

2. GRAND LARCENY

3. CONSPIRACY

4. KNOWINGLY CONCEALING STOLEN PROPERTY

5. BURGLARY IN THE SECOND DEGREE, in violation of 21 OS 1435

6. GRAND LARCENY

7. CONSPIRACY

8. KNOW... More...
   $0 (02-05-2018 - OK)

United States of America v. Kenneth E. Fairley Southern District of Mississippi - Federal Courthouse - Jackson, Mississippi

Appellant-Defendant Kenneth Fairley appeals his jury conviction for theft of government property in violation of 18 U.S.C. § 641 (counts two and three) and conspiracy to commit theft of government property in violation of 18 U.S.C. § 371 (count one). Fairley argues that: (1) the indictment, jury instruction, and verdict form all misstated the elements of § 641; (2) the district court erroneously a... More...   $0 (01-25-2018 - MS)

United States of America v. Joseph J. Kennedy District of Massachusetts Federal Courthouse - Boston, Massachusetts

Joseph Kennedy appeals his
conviction and sentence for being a felon in possession of
ammunition in violation of 18 U.S.C. § 922(g)(1). Challenging his
conviction, Kennedy argues that the district court erred in denying
his motion to suppress evidence obtained from a warrantless search
of the vehicle he was driving immediately before his arrest.
Challenging his sentence, he... More...
   $0 (01-24-2018 - MA)

STATE OF TENNESSEE v. CHRISTOPHER JONES COURT OF CRIMINAL APPEALS OF TENNESSEE

At the guilty plea hearing the State and Defendant stipulated that the summary of the facts contained in the presentence report, as taken from the narrative/case notes of Officer K. Frederick of the Bristol Police Department, was accurate and sufficient to provide a factual basis for the offenses of reckless aggravated assault, reckless endangerment, driving under the influence (DUI), simple posse... More...   $0 (01-22-2018 - MA)

STATE OF CONNECTICUT v. RAYMOND TUCKER Connecticut Judicial Branch

The defendant, Raymond Tucker, appeals from the judgment of the trial court finding him in violation of probation pursuant to General Statutes § 53a-32. On appeal, the defendant claims that the court (1) erred in admitting a 911 recording into evidence, (2) erroneously found that the defendant had violated his probation, and (3) abused its discretion in imposing a sentence of three years incarcer... More...   $0 (01-19-2018 - CT)

State of Oklahoma v. Joshua Clayton Price MoreLaw Suites 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - Defendant Pleads Guilty To Role In Murder and Gets 15-Years

The State of Oklahoma charged Joshua Clayton Price with:

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 07/17/2015
Party Name Disposition Information
PRICE, JOSHUA
KNAPPER, JAMES EDWARD Disposed: CONVICTION, 02/24/2017. Jury Trial... More...
   $0 (01-19-2018 - OK)

United States of America v. Jesse J. Waln District of South Dakota Federal Courthouse - Pierre, South Dakota

Pierre, SD - Mission Man Convicted of Possession of Stolen Firearms

Jesse J. Waln, age 32, of Mission, South Dakota, was found guilty on January 10, 2018 of two counts of Possession of Stolen Firearms as a result of a federal jury trial in Pierre, South Dakota.

The charges each carry a maximum penalty of up to 10 years in custody and/or a $250,000 fine, 3 years of supervised rel... More...
   $0 (01-18-2018 - SD)

United States of America v. Paul Suarez Eastern District of Texas Federal Courthouse - Beaumont, Texas

A jury convicted Paul Suarez for his involvement in a drug trafficking
conspiracy and for firearms offenses. Suarez appeals contending that the
convictions were not supported by sufficient evidence. He also asserts that the
district court erred in imposing a 120-month (ten year) mandatory minimum
prison sentence for possession of a sawed-off shotgun in furtherance of a drug
tra... More...
   $0 (01-15-2018 - TX)

United States of America v. Ricardo Javier Garza District of New Mexico Federal Courthouse - Las Cruces, New Mexico

Las Cruzes, NM - Felon from Carlsbad Pleads Guilty to Violating Federal Firearms Laws

Ricardo Javier Garza, 41, of Carlsbad, N.M., pled guilty on January 8, 2017 in Las Cruces, N.M., federal court to violating the federal firearms laws by unlawfully possessing a firearm and ammunition.

The Bureau of Alcohol, Tobacco, Firearms and Explosives arrested Garza on May 4, 2017, on a c... More...
   $0 (01-10-2018 - NM)

Animal Legal Defense Fund, et al. v. Lawrence G. Wasden District of Idaho Federal Courthouse - Boise, Idaho

Investigative journalism has long been a fixture in the American press, particularly with regard to food safety.1 In the early 1900s, Upton Sinclair highlighted conditions in the meat-packing industry in The Jungle, a novel based on his time working incognito in a packing plant.2 This case also originates in the agricultural sector—a secretly-filmed exposé of the operation of an Idaho dairy farm. ... More...   $0 (01-09-2018 - ID)

State of Oklahoma v. Steven Michael Pannell Washington County Courthouse - Bartlesville, Oklahoma

Bartlesville, OK - The State of Oklahoma charged Steven Michael Pannell with:

1. LARCENY OF MDSE FROM RETAILER - AFC

Docket
Date Code Description Count Party Amount
01-25-2017

INFORMATION (CSF)

Document Available (#CC17012500000469) Download document in TIFF format.TIFF Download document in PDF format.PDF
$ 103.00
(Entry wi... More...
   $0 (01-08-2018 - OK)

STATE OF NORTH CAROLINA v. SAMUEL TYLER POTTER

The record tends to show the following:
At roughly 1:00 AM on 14 August 2012, the Pamlico County Fire Marshal
received a call concerning a burning structure in Grantsboro, North Carolina. A local
sheriff’s deputy arrived first at the scene of the fire, where he was greeted by
Defendant and another gentleman, Michael Block (“Mr. Block”). Defendant told the
sheriff’s depu... More...
   $0 (01-07-2018 - NC)

STATE OF NORTH CAROLINA v. ERIC J. HENDRICKSEN

The evidence showed that on the night of 28 July 2014, a masked man armed
with a gun, later identified as defendant, entered the I-40 Supergas gas station and
convenience store in Johnston County, North Carolina. Defendant demanded money
from the clerk behind the counter, Sunny Kapoor. When Mr. Kapoor informed
defendant that the cash register was locked and had to be opened u... More...
   $0 (01-07-2018 - FL)

STATE OF OKLAHOMA v. DANIEL LEE SHADE, JR.

Shade was charged with the offenses of "Embezzlement by Employee" (Count I) and "Second Degree Burglary" (Count II) in Cleveland County, Case No. CRF-998-47, and "Larceny of Motor Vehicle" in Logan County, Case No. CRF-1997-10. In 2012, Shade received a full pardon for these offenses.
¶3 In June 2016, Shade filed a petition seeking to expunge all records pertaining to Case No. CRF-998-47. Shad... More...
   $0 (01-06-2018 - OK)

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.