Grand Larceny Law
 
United States of America v. Douglas Jensen

Washington, DC criminal law lawyer represented Defendant charged with chasing a solitary police officer around the US Capitol on January 6th.

Douglas Austin Jensen, 43, of Des Moines, Iowa, was found guilty by a jury of five felony offenses, including assaulting, resisting, or impeding a law enforcement officer and obstruction of an official proceeding. He also was found guilty of two mis... More...
   $0 (09-23-2022 - DC)

United States of America v. David Tillman Deloach

Grand Rapids, Michigan criminal law lawyer represented Defendant charged with using a stolen identity to illegally purchase 28 handguns.

A Special Agent from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Chicago Field Division began investigating David Tillman Deloach, age 39, from Kalamazoo, Michigan, after he was stopped by Indiana State Police for traffic violations ... More...
   $0 (09-22-2022 - MI)

United States of America v. Antonio M. Brown

Peoria, Illinois criminal law lawyer represented Defendant charged with distribution of meth.

In early February 2021, while Antonio M. Brown, age 38, from St. Louis, Missouri, was on supervised release for federal firearms offenses. A federal grand jury indicted Brown on September 21, 2021, for one count of distribution of a controlled substance. Brown was indicted for distributing crysta... More...
   $0 (09-21-2022 - IL)

United States of America v. Salamon Ruiz-Lopez

Las Vegas, Nevada criminal law lawyer represented Defendant charged with
illegal return to the United States.

According to court documents, Salamon Ruiz-Lopez (48) had previously been deported five times between 2010 – 2011. In June 2017, Ruiz-Lopez was convicted of Attempted Murder in Clark County District Court, and he was sentenced to 48 – 120 months of custody. Following the ... More...
   $0 (09-20-2022 - NV)

United States of America v. Johnson Shae Tollefson

Fargo, North Dakota criminal law lawyer represented Defendant charged with
Production and Distribution of Child Pornography.

A federal grand jury in the District of Minnesota returned an Indictment charging Tollefson with production of child pornography and a federal grand jury in North Dakota returned an Indictment charging him with distribution and possession of child pornography. ... More...
   $0 (09-20-2022 - ND)

Sunil Kumar Mehta and Mehta Investments, Ltd. v. Mohammed Ahmed

Houston, Texas – Fraud lawyer represented Appellants with suing for for breach of fiduciary duty, unjust enrichment, and fraud.



In his fourth amended petition, Ahmed alleged that in June 2017, the West
Oaks Mall, a 60-acre property in a prime west Houston location, was listed for sale.
Mehta, a Houston-area businessma... More...
   $0 (09-17-2022 - TX)

United States of America v. Adrian Romero Antunez

Grand Rapids, Michigan criminal lawyer represented Defendant charged with conspiracy to distribute cocaine.

Adrian Romero Antunez (35), a Mexican national in the United States on a tourist visa, to 46 months in prison for his role in a conspiracy to distribute five (5) kilograms or more of cocaine. Romero Antunez was the final defendant to be sentenced in a transnational and interstate ... More...
   $0 (09-13-2022 - MI)

Santos Botello v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a murder charge.




A grand jury indicted appellant for the murder of Francisco Esparza
(“Francisco”). The two-paragraph indictment alleged that, on or about May 23,
2017, appellant (1) “intentionally or knowingly” caused Francisco’s d... More...
   $0 (09-13-2022 - TX)

Santos Botello v. The State of Texas

Houston, Texas – Criminal Defense lawyer represented defendant with a murder charge.




A grand jury indicted appellant for the murder of Francisco Esparza
(“Francisco”). The two-paragraph indictment alleged that, on or about May 23,
2017, appellant (1) “intentionally or knowingly” caused Francisco’s d... More...
   $0 (09-12-2022 - TX)

Eighty Hundred Clayton Corp. vs. Lake Forest Development Corp.

Saint Louis, MO – Real Estate lawyer represented Appellant with appealng the trial court’s order declaring the parties' lease to be renewed.



In 1959, Lake Forest, as sub-lessor, entered into the Lease with EHCC, as sub-lessee, for
real estate located along Clayton Road in Richmond Heights, Missouri. In 1960, EHCC opened... More...
   $0 (09-11-2022 - MO)

United States of America v. Bobby Joe Mincey

Alexandria, Louisiana criminal lawyer represented Defendant charged with Aggravated Sexual Abuse of a Minor.

In December 2019, Mincey was living with his wife at the time, who was a soldier in the U.S. Army and stationed at Fort Polk, Louisiana. During this time, Mincey and his wife and her two minor daughters were living in Base Housing at Fort Polk. On December 6, 2019, the two stepdau... More...
   $0 (09-09-2022 - LA)

State of Louisiana v. Bobby Joe Mincey

Alexandria, Louisiana criminal lawyer represented Defendant charged with aggravated sexual abuse of a minor.

In December 2019, Bobby Joe Mincey, age 30, was living with his wife at the time, who was a soldier in the U.S. Army and stationed at Fort Polk, Louisiana. During this time, Mincey and his wife and her two minor daughters were living in Base Housing at Fort Polk. On December 6, 201... More...
   $0 (09-09-2022 - LA)

United States of America v. Mitzi L. Bicker

Atlanta, Georgia criminal law lawyer represented Defendant charged with accepting approximately $3 million in bribe money to influence government contracts, money laundering, lying to the City of Atlanta to maintain her salary and cabinet-level position, and failing to disclose more than $600,000 in income on her federal tax return.

“For years, Mitzi Bickers masterminded a sophisticate... More...
   $0 (09-08-2022 - GA)

United States of America v. Martin Jesus Velasco

Medford, Oregon criminal lawyer represented Defendant charged with drug trafficking methamphetamine.

In late 2019, law enforcement learned Velasco was transporting pound quantities of methamphetamine north from California in rental cars and then selling it to local drug dealers in Southern Oregon. On at least two occasions, including the trip precipitating his arrest, Velasco traveled in ... More...
   $0 (09-08-2022 - OK)

State of Oklahoma v.Rosalinda Marie Kennedy

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Embezzlement

Count # 1. Count as Filed: EMB, EMBEZZLEMENT, in violation of 21 O.S. 1451
Date of Offense: 09/13/2015
Party Name Disposition Information
KENNEDY, ROSALINDA MARIE Disposed: DEFERRED, 09/08/2022. Guilty Plea
Count as Disposed: AMENDED TO LARCENY(LMFR)
Violation of 21 O.S. 1704 ... More...
   $0 (09-08-2022 - OK)

United States of America v. Daniel Chase

Rutland, Vermont criminal lawyer represented Defendant charged with knowingly and willfully making false, fictitious, and fraudulent statements and representations to the Social Security Administration.

In May 2021, a federal grand jury in Burlington returned an indictment charging Daniel Chase, 61, of Weathersfield, with three counts of making false statements to the Social Security Admi... More...
   $0 (09-08-2022 - VT)

United States of America v. Trevor Red Bird

Pierre, South Dakota criminal lawyer represented Defendant charged with failure to register as a sex offender.
Trevor Red Bird, age 34, was sentenced to 26 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.

Red Bird was indicted by a federal grand jury in March of 2022. He pleaded g... More...
   $0 (09-05-2022 - SD)

Lonnie Olmetti v. Kent County

Grand Rapids, Michigan personal injury lawyers represented Plaintiff, who sued Defendants on civil rights violation theories under 42 U.S.C. 1983.


Plaintiff was a pre-trial detainee in the Kent County Correctional Facility (KCCF) when he fell from an upper bunk and suffered several injuries. During a prior incarceration, Sherwood assigned Plaintiff to a lower-bunk detail due to acute... More...
   $0 (09-03-2022 - MI)

State of Oklahoma v. Joshua Wayne Coyle

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Larceny of Automobile

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 07/20/2022
Party Name Disposition Information
COYLE, JOSHUA WAYNE Disposed: CONVICTION, 09/02/2022. Guilty Plea
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of... More...
   $0 (09-02-2022 - OK)

Tavion Miley v. Commonwealth of Kentucky

Louisville, Kentucky criminal defense lawyer represented Defendant charged with first-degree manslaughter.


Tavion Miley has directly appealed from the judgment of the Jefferson Circuit Court finding him guilty of first-degree manslaughter and first-degree robbery, and sentencing him to 18 years' imprisonment. On appeal, Miley challenges the orders denying his motion to suppress state... More...
   $0 (09-02-2022 - KY)

State of Ohio v. Justus Woodard

Dayton, Ohio criminal defense lawyer represented Defendant charged with felonious assault, abduction and domestic violence.


{¶ 2} On February 19, 2020, a Montgomery County grand jury returned an indictment charging Woodard with one count of felonious assault in violation of R.C. 2903.11(A)(1), a felony of the second degree; one count of abduction in violation of R.C. 2905.02(A)(2), ... More...
   $0 (09-02-2022 - OH)

United States of America v. Kerri Marie Thorn

Marshall, Texas criminal lawyer represented Defendant charged with Trafficking Fentanyl

A Harleton, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas.

Kerri Marie Thorn, 31, pleaded guilty on May 10, 2022, to possession with intent to distribute fentanyl and was sentenced to 54 months in federal prison today by U.S. ... More...
   $0 (09-01-2022 - TX)

State of Oklahoma v. Heather Hill

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with:
Grand Larceny

Count # 1. Count as Filed: OLAR, GRAND LARCENY, in violation of 21 O.S. 1702-1737
Date of Offense: 09/07/2021
Party Name Disposition Information
HILL, HEATHER Disposed: DEFERRED, 09/01/2022. Guilty Plea
Count as Disposed: *AMENDED* LARCENY FROM RETAILER - UNDER $1000(... More...
   $0 (09-01-2022 - OK)

United States of America v. Raissa Kaossele, Damilola Ojo, Victor Ojo and Jamelia Thompson

Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").

A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:

Raissa Kaossele, age 22, of Baltimore, Maryland;

D... More...
   $0 (09-01-2022 - MD)

State of Oklahoma v. Darren Lyn Summar

Tulsa, Oklahoma criminal lawyer represented Defendant, charged with:
Burglary - Second Degree

Count # 1. Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 07/26/2022
Party Name Disposition Information
SUMMAR, DARREN LYN Disposed: CONVICTION, 08/31/2022. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Vi... More...
   $0 (08-31-2022 - OK)

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