Grand Larceny Law
 
United States of America v. Gautam S. Adani; Sagar R. Adani; Vneet S. Jaain

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Bribes and Concealed Bribery

Billionaire Chairman of Conglomerate and Seven Other Senior Business Executives Indicted in Connection With Scheme to Pay Hundreds of Millions of Dollars in Bribes and Conceal... More...   $0 (11-20-2024 - NY)

United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri... More...   $0 (11-20-2024 - CT)

United States of America v. Joseph Ciffa

Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and filing a false tax return

Leader in debt collection scheme going to prison



Joseph Ciffa, 56, of Tonawanda, NY, was con... More...   $0 (11-19-2024 - NY)

United States of America v. Brandon Anderson

Burlington, Vermont criminal defense lawyer represented the Defendant charged with making a false statement to a department or agency of the United States.

Indiana Man Pleads Guilty to and Sentenced for Making a False Statement



On Nove... More...   $0 (11-19-2024 - VT)

United States of America v. Willard Verdell Cowan

Eugene, Oregon criminal defense lawyer represented the Defendant charged with Sexually Exploiting a Minor

Coos Bay Man Sentenced to 25 Years in Federal Prison for Sexually Exploiting a Minor



A Coos Bay, Oregon man was sentenced to ... More...   $0 (11-19-2024 - OR)

United States of America v. Ashley Grayson

Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire

Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot





Ashley Grayson, 35, of Dallas, Texas wa... More...   $0 (11-18-2024 - TN)

United States of America v. Jason Argenbright

Louisville, KY criminal defense lawyer represented the Defendant charged with Federal Firearms Offenses possession of a firearm by a convicted felon and possession of an unregistered firearm.

Federal Grand Jury Indicts Bullitt County Man for Federal Firearms Offenses

More...   $0 (11-18-2024 - KY)

United States of America v. Ashley Grayson

Memphis, TN criminal defense lawyer represented the Defendant charged with Murder-for-Hire Plot

Texas Woman Sentenced to 10 Years of Imprisonment in Connection with Murder-for-Hire Plot



Ashley Grayson, 35, of Dallas, Texas was sentenc... More...   $0 (11-18-2024 - TN)

United States of America v. Trent William Witteveen

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Timber Fraud

Former Pentwater-Area Business Owner Sentenced To Prison In Timber Fraud Scheme



U.S. Attorney for the Western District of Michigan Mark ... More...   $0 (11-18-2024 - MI)

United States of America v. Irfan Gill

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Telemarketing Fraud

Portage Man Sentenced To 8 Years In Prison For Telemarketing Fraud



U.S. Attorney for the Western District of Michigan Mark Tott... More...   $0 (11-15-2024 - MI)

United States of America v. Roy David Lykins

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Defrauding Social Security Administration

Greenbrier Man Sentenced to 19 Months in Federal Prison for Defrauding Social Security Administration



Roy Da... More...   $0 (11-14-2024 - AR)

United States of America v. Terrence Donte Clay

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Trafficking And Sexually Exploiting A Minor

Grand Rapids Man Sentenced To 300 Months For Trafficking And Sexually Exploiting A Minor



U.S. Attorney f... More...   $0 (11-14-2024 - MI)

United States of America v. Damon Donte Henry

Beaumont, Texas criminal defense lawyer represented the Defendant charged with possession of an unregistered firearm

Beaumont man who brought short-barreled rifle to state fair sentenced to federal prison



Damon Donte Henry, 19, pleade... More...   $0 (11-14-2024 - TX)

United States of America v. Ronald Ladale Atchison, Jr.

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Illegal Firearm Possession

Shooting Investigation Lands Oklahoma City Man in Federal Prison for 15 Years for Illegal Firearm Possession



RONALD LADA... More...   $0 (11-14-2024 - OK)

United States of America v. Ricardo Delgado, II

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Drug Trafficking

Leader Of Large Scale Drug Trafficking Operation Sentenced To 60 Years In Federal Prison



A Detroit man was sentenced to 60 year... More...   $0 (11-13-2024 - MI)

United States of America v. Thanh Hoa Thi Bui

Baton Rouge, Louisiana criminal defense lawyer represented the Defendant charged with wire fraud and making unlawful monetary transactions

A Georgia woman accused of embezzling more than $1.6 million from a local business and laundering the fraudulent proceeds was sentenced to 63 months... More...   $0 (11-13-2024 - LA)

United States of America v. Antonio Laringo Knox

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Manufacturing Crack Cocaine and Illegal Firearm Possession

Federal Jury Convicts Midwest City Man of Manufacturing Crack Cocaine and Illegal Firearm Possession

<... More...   $0 (11-13-2024 - OK)

United States of America v. Willard Verdell Cowan

Portland, OR criminal defense lawyer represented the Defendant charged with Sexually Exploiting a Minor

Coos Bay Man Sentenced to 25 Years in Federal Prison for Sexually Exploiting a Minor



A Coos Bay, Oregon man was sentenced to feder... More...   $0 (11-13-2024 - OR)

United States of America v. Derrick Bernard Jr.; Ashely Blackcloud; Deanna West

Denver, Colorado criminal defense lawyer represented the Defendant charged with Hate Crime Hoax

Three People Indicted on Charges Related to Hate Crime Hoax



The United States Attorney’s Office for the District of Colorado announces ... More...   $0 (11-12-2024 - CO)

United States of America v. Aaron A. Wagner

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Defrauding Investors and Lenders

Utah Businessmen Indicted for Defrauding Investors and Lenders Millions of Dollars



A federal grand jury in Salt Lake... More...   $0 (11-12-2024 - UT)

United States of America v. Jason Pumpkin Seed

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Failure to Register as a Sex Offender

Convicted Felon Sentenced to Nearly Four Years in Federal Prison for Illegal Firearm Possession and Violating Sex Offender Laws

More...   $0 (11-12-2024 - SD)

State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More...   $0 (11-12-2024 - OK)

State of Oklahoma v. Nikita Leola Hopkins

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from a retailer in violaiton of 21 O.S. 1731, which provides:

A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows:

1. For the first or second conviction, in the event the value of the goods, edible meat, or other corporeal... More...   $0 (11-12-2024 - OK)

State of Oklahoma v. Casie Lynn Lamere

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with grand larceny in violation of 21 O.S. 1705, which provides:

A. Grand larceny is a felony punishable as follows:

1. If the value of the property is less than One Thousand Dollars ($1,000.00), the person shall be punished by imprisonment in the county jail for a term not to exceed one (1) year or by inc... More...   $0 (11-12-2024 - OK)

State of New Jersey v. Dale Edwards


Hackensack, New Jersey criminal defense lawyer represented the Defendant charged with third-degree possession of meth.



A grand jury returned a five-count indictment charging defendant with: (1) third-degree possession of methamphetamine, N.J.S.A. 2C:35-10a(1); (2) fourth-degree possession of a counterfeit New Hampshire Driver's License, N.J.S.A. 2C:21-2.1d; (3) second-d... More...   $0 (11-12-2024 - NJ)

Next Page

Find a Lawyer
Subject:
City:
State:
 

Find a Case
Subject:
County:
State: