Grand Larceny Law |
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State of Oklahoma v. Billy Znne Deo
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Okemah, Oklahoma, criminal defense lawyer represented the Defendant charged with secon-degree burglary and grand larcen and knowingly concealing stolen property.
¶2 On August 15, 2018, Petitioner entered a guilty plea to Second Degree Burglary in Case No. CF-2018-56 and the trial court entered an order deferring his sentencing for seven years. On December 17, 2018, Petitioner was charged
More... $0 (12-14-2023 - ok)
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United States of America v. Marol M. Aguiar Rodriguez
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Peoria, Illinois, criminal defense lawyer represented the Defendant charged with robbery of property or money.
Beginning on a date unknown, but not later than on or about February 10, 2025, and continuing up to on or about February 23, 2025, in the Central District of Illinois, the Defendants, Conspiracy to Commit Bank Larceny. All in violation of Title 18, United States Code, Section 211
More... $0 (10-16-2025 - IL)
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United States of America v. Kristen Taylor Porter
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Florence, South Carolina, criminal defense lawyer represented the Defendant charged with making false statements to purchase firearms.
Kristen Taylor Porter, 29, of Florence, South Carolina, was indiced by a grand jury, relating to the July 1 murder of Darlington County Deputy Frank “Devin” Mason.
Porter is charged with making false statements in connection with the February
More... $0 (10-16-2025 - SC)
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United Stetes of American v. John Robert Bolton,II
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Baltimore, Maryland, criminal defense lawyer is representing the Defendant eight counts of unlawful transmission of national defense information as well as 10 counts of unlawful retention of national defense information.
18:793(d) TRANSMISSION OF NATIONAL DEFENSE INFORMATION
(1-8)
18:793(e) RETENTION OF NATIONAL DEFENSE INFORMATION
(9-18)
Department of Justice Pre
More... $0 (10-16-2025 - MD)
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State of Michigan v. John Doe
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with assault with a dangerous weapon.
A man was shot and taken to the hospital after he charged at a Grand Rapids police officer with a knif.
More... $0 (10-15-2025 - MI)
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Reuben Jelani Adams, et al. v. Lexington-Dayette Urban County Government, et al.
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Lexington, Kentucky, personal injury lawyer represented the Plaintiffs on civil rights violation theories.
Plaintiffs are five football players at the University of Kentucky (“UK”) who were subject to racial taunts and physical violence at a fraternity-sponsored party. Yet after the altercation, defendant Detective Cory Vinlove, a Lexington police officer, initiated criminal charges a
More... $0 (10-15-2025 - KY)
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United States of America v. Corwin Monte Jett, Jr.
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Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine.
Corwin Jett pleaded guilty to possession with intent to distribute methamphetamine. Almost three years passed between his commission of the crime and his arrest. In the interim, he moved to Atlanta, got a job, and had no criminal encounters
with
More... $0 (10-15-2025 - MI)
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United States of America .v James B. Comey, Jr.
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Alexandria, Virginia, criminal defense lawyers are representing the Defendant charged with:
Count 1:
1. On or about September 30, 2020, in the Eastern District of Virginia, the defendant, JAMES
B. COMEY JR., did willfully and knowingly make a materially false, Fictitious, and
fraudulent statement in a matter within the jurisdiction of the legislative branch of the
Governme
More... $0 (10-13-2025 - VA)
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United States of America v. Keaton Overton Gunnels
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Albuquerque, New Mexico, pro se defendant charged with two counts of making a false statement on a loan or credit application.
Mr. Gunnels was indicted by a federal grand jury on February 27, 2019, for two counts of making a false statement on a loan or credit application. Doc. 2. He pled guilty to Count 2 of the Indictment on May 25, 2021. Doc. 51, 53. He admitted that he had committed t
More... $0 (10-10-2025 - NM)
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Chhean Jones v. United States of America, et al.
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Philadelphia, Pennsylvania pro se Plaintiff sued on constitutional rights violations.
Jones, was indicted on federal criminal charges, and he brought a Bivens action against the United States, the Department of Justice (“DOJ”), 12 unnamed federal agents, and “the Government’s Attorney,” for alleged constitutional violations arising from the grand jury proceedings. He alleged tha
More... $0 (10-10-2025 - PA)
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State of Florida v. Jostin Moore and Darwin Foster
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Tallahassee, Florida, criminal defense lawyer represented the Defendant charged with f burglary of an unoccupied conveyance and grand theft.
Jostin Moore and Darwin Foster, both 28-year-olds of Texas, were arrested in connection to a bank jugging scheme that occurred earlier this week in the Fresh Market parking lot, according to Tallahassee Police.
More... $0 (10-10-2025 - FL)
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United States of America v. Robert Burnham
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Boston criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Minor and Possession of Child Pornography.
A Gloucester man was indicted by a federal grand jury in Boston for sexual exploiting a minor and possessing child sexual abuse material (CSAM).
Robert Burnham, 44, was indicted on one count of sexual exploitation of a minor and one count of po
More... $0 (09-30-2025 - MA)
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United States of America v. Kevin J. Barko
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New Haven criminal defense lawyer represented the Defendant charged with possess and distribute contraband inside the facility was sentenced today to federal prison.
A federal grand jury in New Haven returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and ammunition by a felon.
On April 24, 2025, Barco possessed a Springfield Armory
More... $0 (09-30-2025 - CT)
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United States of America v. Samuel Storey
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Orlando, Florida, criminal defense lawyer represented the Defendant charged with possessing a firearm as a felon.
In August 2022, Storey was arrested for pointing a gun at someone in a store and demanding money. Storey later told law enforcement that he knew he was not legally allowed to possess a gun because he was a felon. A grand jury indicted Storey under 18 U.S.C. sections 922(
More... $0 (10-10-2025 - FL)
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United States of America v. Frank Andrew Waszut, Anthony Patrick Noto
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Threatening to Harm Federal Agent and His Wife.
and other agitators,” said U.S. Attorney Theodore S. Hertzberg. “Threatening law enforcement officers and their families is not only illegal—it’s disgusting. My office will ensure that anyone who threatens a federal agent in North Georgia, or who hides be
More... $0 (10-07-2025 - GA)
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United States of America v. Leonard Polk
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Portland, Oregon criminal defense lawyer represented the Defendant charged with Coercion and Enticement of a Minor.
A Warm Springs, Oregon, man was sentenced to federal prison today for using online social media and messaging platforms to coerce and sexually exploit a 15-year-old minor victim.
Leonard Polk, 25, was sentenced to 135 months in federal prison and 10 years of supervi
More... $0 (10-07-2025 - OR)
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State of Oklahoma v. Samuel Rayfael Burks and Sam J. Agree
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Bartlesville, Oklahoma, criminal defense lawyer represented the Defendant charged with robbery with a firearm.
¶2 The general rule is that when one is put on trial, one is to be convicted if at all by evidence which shows one guilty of the offense charged; and proof that one is guilty of other offenses not connected with that for which one is on trial must be excluded. Smith v. State, 5
More... $0 (01-23-1979 - OK)
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United States of America v. Spencer Walker
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Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with conspiracy to possess methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of drug trafficking.
A Little Rock man was convicted by a federal jury on conspiracy to possess methamphetamine with intent to distribute, being a felon in
More... $0 (09-30-2025 - AR)
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United States of America v. Norma Yanari Ayala, Edgidio Vasquez-Mencho
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Grand Rapids, Michigan criminal defense lawyer represented the Defendants charged with Selling Phony United States Identification Cards.
U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Norma Yanari Ayala (34), Rigoberto Vasquez-Vasquez (42), and Edgidio Vasquez-Mencho (41) were arrested in Grand Rapids on September 30, 2025. All three were indicted b
More... $0 (09-30-2025 - MI)
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United States of America v. Robert John May, III
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Columbia, South Carolina criminal defense lawyer represented the Defendant charged with five counts of distributing child sexual abuse material.*
Robert John May, III, 38, of West Columbia, has pleaded guilty to five counts of distributing child sexual abuse material.*
“The conduct May pleaded guilty to represents some of the most depraved and exploitative conduct we investigat
More... $0 (09-30-2025 - NC)
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United States of America v. Richard DiStefano
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Philadelphia, Pennsylvania criminal defense lawyer represented the Defendant charged with Guilty to Stealing Valuable Coins From Bank Safe Deposit Box.
United States Attorney David Metcalf announced that Richard DiStefano, 65, of Paoli, Pennsylvania, entered a plea of guilty today before United States District Judge Timothy J. Savage on one count of bank larceny.
DiStefano was ch
More... $0 (09-30-2025 - PA)
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United States of America v. John Peddicord
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Wilmington, Delaware, criminal defense lawyer represented the Defendant charged with production and possession of child pornography.
Over the course of about eighteen months, Peddicord raped and sexually assaulted two children with the consent of their mother, whom he was dating. Peddicord also paid the mother for nude pictures of the children. A grand jury returned an indictment charging
More... $0 (10-02-2025 - DE)
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United States of America v. Robert Burnham
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Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Minor and Possession of Child Pornography
A Gloucester man has been indicted by a federal grand jury in Boston for sexual exploiting a minor and possessing child sexual abuse material (CSAM).
Robert Burnham, 44, was indicted on one count of sexual exploitation of a minor
More... $0 (09-30-2025 - MA)
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United States of America v. Kevin Barco
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with unlawful possession of a firearm and ammunition by a felon.
A federal grand jury in New Haven has returned an indictment charging KEVIN BARCO, 41, of Hartford, with unlawful possession of a firearm and ammunition by a felon..
The indictment was returned on September 3, 2025. Barco appeared befo
More... $0 (09-30-2025 - CT)
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State of v. Pamela Michelle Isabell
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Jay, Oklahoma criminal defense lawyer represented the Defendant charged with:
1. BURGLARY - FIRST DEGREE, A FELONY
2. LARCENY OF CONTROLLED DANGEROUS SUBSTANCE, A FELONY
3. ASSAULT AND BATTERY, A MISDEMEANOR
4. ASSAULT AND BATTERY, A MISDEMEANOR
More... $0 (01-18-2024 - OK)
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