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Grand Larceny Law
Jesus Cuitlahuac Garcia v. Border Transfer Group, LLC

Plaintiff Jesus Cuitlahuac Garcia filed a wage and hour lawsuit against Border
Transportation Group, LLC (BTG), its owner Erik Ortega, and BTG employee Martha
Ortega. Some of Garcia's claims are based on Industrial Welfare Commission (IWC)
wage orders;1 others are not. The trial court granted defendants' motion for summary
judgment on all eight causes of action on the basis that Ga... More...
   $0 (10-23-2018 - CA)

Danny Sherrod v. State of Indiana

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Completely Free Mar... More...   $0 (10-22-2018 - IN)

United States of America v. Cedric Winfield

Jackson, MS - Clinton Man Pleads Guilty Under Project EJECT to Carjacking

Cedric Winfield, 23, of Clinton, pled guilty before Senior U.S. District Judge William H. Barbour, Jr. to carjacking, announced U.S. Attorney Mike Hurst and Christopher Freeze, Special Agent in Charge of the Federal Bureau of Investigation in Mississippi.

A federal grand jury indicted Alexus Guster, Darrell... More...
   $0 (10-21-2018 - MS)

United States of America v. Devon Deshaun Lawson

Mobile, AL - Mobile County Man Receives 188 Month Sentence for Possession of a Firearm After Felony Conviction

Devon Deshaun Lawson a resident of Mobile, Alabama was sentenced to 188 months incarceration for possession of a firearm after being convicted of a felony of Distribution of a Controlled Substance in January 2008.

On June 7, 2018, Lawson pled guilty to the offense of fel... More...
   $0 (10-21-2018 - AL)

Michael E. Barri v. The Workers' Compensation Appeals Board

Michael E. Barri (Barri), Tristar Medical Group (Tristar), and Coalition for
Sensible Workers’ Compensation Reform (CSWCR) petitioned this court pursuant to
Labor Code section 5955 (all further statutory references are to the Labor Code, unless
otherwise indicated). They seek a peremptory or alternative writ of mandate, prohibition,
or other appropriate relief directing the Workers... More...
   $0 (10-21-2018 - CA)


Defendant, Matthew Dotson, lived with the victims in this case, his
girlfriend, Misty Marshall, and her nine-year-old son, Day-... More...
   $0 (10-20-2018 - LA)

United States of America v. Bryan Ace Ponzo

Durango, CO - Habitual Domestic Violence Offender Sentenced To Federal Prison For Assault Victim was defendant’s wife

Bryan Ace Ponzo, age 36, from the Ute Mountain Ute Indian Reservation surrounding Towaoc, wa... More...
   $0 (10-20-2018 - CO)

Lavanders Marquis Muskin a/k/a Lavenders Muskin a/k/a Quez a/k/a Lavanders Muskin v. The State of Texas

The jury convicted Lavanders Marquis Muskin of the first-degree felony offense of aggravated sexual assault. The jury assessed punishment at con... More...
   $0 (10-19-2018 - TX)

Ronald Ray Chappell v. The State of Texas

Rapist from Dallas 'will never see the light of day' after molesting teen ...

Rapist from Dallas 'will never see the light of day' after molesting teen ...
In October 2012, appellant was convicted of the offense of failu... More...
   $0 (10-18-2018 - TX)

United States of America v. Henry Smith


Henry Smith, age 67, of Ho... More...
   $0 (10-18-2018 - AR)

United States of America v. Edward "Skip" Tyler and Ron Allen

Savannah, GA - Drug Traffickers in Major Cross-Country Conspiracy Sentenced To Prison

Dealers hid cash in candy machines, shipped drugs by mail and hidden in vehicles from California and Atlanta

Two Savannah men are facing years in federal prison after being sentenced in a cross-country drug-trafficking conspiracy that funneled major amounts of cocaine and marijuana to coastal Ge... More...
   $0 (10-17-2018 - GA)

United States of America v. Derf Butler

San Francisco, CA - Political Consultant Pleads Guilty To Conspiring To Defraud The United States And Making False Statements To Federal Investigators

Derf Butler, owner and president of San Francisco-based Butler Enterprises, pleaded guilty today to conspiracy to defraud the Uni... More...
   $0 (10-17-2018 - CA)


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Barbara Cozzens lived on... More...   $0 (10-17-2018 - MT)

George Daniel Nitchman v. The State of Wyoming

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In 2007, Mr. Nitchman pleaded guilty to unlawful manufacture of a controlled substa... More...
   $0 (10-17-2018 - WY)

United States of America v. Joe David White

Muskogee, OK - Poteau Man Pleads Guilty To Drug Conspiracy, Methamphetamine Distribution

Joe David White, age 58, of Poteau, Oklahoma, entered a guilty plea to Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 nor more than 40 years imprisonment, a fine up to $5,000,000.00, or both; and for Distribution o... More...
   $0 (10-16-2018 - OK)

United States of America v. Kenneth L. Nickerson

Grand Rapids, MI - Kenneth Nickerson Sentenced To 57 Months For Threatening To Assault A Social Security Administration Employee

Kenneth L. Nickerson, 53, of Ludington, Michigan, was sentenced to 57 months in federal prison for threatening to assault a Social Security Administration ... More...
   $0 (10-16-2018 - )

State of Oklahoma v. Austin Lance Felkner

Tulsa, OK - The State of Oklahoma charged Austin Lance Felkner with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 06/15/2018
Party Name Disposition Information
FELKNER, AUSTIN LANCE Disposed: CONVICTION, 10/15/2018. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
Count # 2. Count as... More...
   $0 (10-15-2018 - OK)

State of Oklahoma v. Martin Lee White and Distin Luther Ellis

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Tulsa, OK - The State of Oklahoma charged Martin Lee White and Dustin Luther Ellis with:

Count # 1. Count as Filed: LA3, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of ... More...
   $0 (10-15-2018 - OK)

State of Tennessee v. Tywan Montrease Sykes

Tywan Montrease Sykes - Registered Sex Offender

In October2016, the Blount County Grand Jury indicted Defendant, as follows:1 1 Defendant was indicted for a second count of... More...
   $0 (10-15-2018 - TN)

Dennis Evans v. State of Tennessee

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In April 2011, the Shelby County Grand Jury indicted the Petitioner in Count 1 for first degree ... More...
   $0 (10-15-2018 - TN)


Once again we have occasion to interpret G. L.
c. 279, § 25 (a) (§ 25 [a]), which requires that a "habitual
criminal" -- a defendant who has been convicted of a felony and
has two prior convictions resulting in State or... More...
   $0 (10-15-2018 - MA)


The Warren County Grand Jury returned a multi-count indictment charging
Gearhart with one count of felonious assault and two counts of domestic violence.
Warren CA2017-12-168

- 2 -
According to the bill of partic... More...
   $0 (10-15-2018 - OH)


On February 8, 2012, the Lorain County Grand Jury returned an indictment
charging Brown with one count of trafficking in drugs with a major drug offender specification
and one count of possession of drugs with a major dr... More...
   $0 (10-15-2018 - OH)

Kenneth Ray Chatman v. The State of Texas

A grand jury charged Chatman with the offense of forgery against an elderly
individual, a third-degree felony, and further alleged five prior felony convictions
for purposes of punishment ... More...
   $0 (10-13-2018 - TX)

Glovis America, Inc. v. County of Ventura

When a lease of federal lands includes an option to
extend its term and the tax assessor reasonably concludes that
the option will likely be exercised, the value of the leasehold
interest is properly based on the extended term. In this case,
Glovis America, Inc.,1 appeals from the judgment of dismissal
entered after the trial court sustained without leave to amend the
Count... More...
   $0 (10-13-2018 - CA)

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