Grand Larceny Law
 
United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine

Buffalo, New York criminal defense lawyer represented the Defendant charged with narcotics conspiracy

Federal grand jury indicts seven people for their roles in narcotics conspiracy



U.S. Attorney Michael DiGiacomo announced that a fede... More...   $0 (04-02-2025 - NY)

United States of America v. Jimmy smith

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam

Georgia Man Charged with Operating Sweepstakes Scam



Marc H. Silverman, Acting United States Attorney for the District of ... More...   $0 (04-01-2025 - CT)

United States of America v. Cooper Jo Frederick

Denver, Colorado criminal defense lawyer represented the Defendant charged with one count of Malicious Destruction and Attempted Destruction of Property by Fire, and one count of Possession of an Unregistered Destructive Device

Fort Collins Resident Charged in Connection With Incident at... More...   $0 (04-01-2025 - CO)

United States of America v. Divontay Scott

St. Louis, Missouri criminal defense lawyer represented the Defendant charged with three felony counts: robbery, possession and brandishing a firearm in furtherance of a crime of violence and being a felon in possession of a firearm.

St. Louis Man Admits Armed Robbery of Store

More...   $0 (04-01-2025 - MO)

United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins

Nashville, Tennessee criminal defense lawyer represented the Defendant charged with wire fraud and money laundering scheme

All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction



On Monday, March... More...   $0 (04-01-2025 - TN)

United States of America v. Kari Marie Russo

San Francisco, California criminal defense lawyer represented the Defendant charged with submitting numerous fraudulent unemployment insurance claims using stolen identities

Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More...   $0 (03-31-2025 - CA)

The State of Colorado v. In the Interest of J.M.S., J.N.S., and A.S., children, and concerning B.S.

Grand Junction, Colorado family law lawyers represent the Defendants in parental rights termination action.

n February 2024, law enforcement in Mesa County obtained emergency protective custody of the children after their mother was arrested. The Mesa County Department of Human Services (Department) then filed a petition in dependency and neglect
alleging that it had received report... More...   $0 (03-29-2025 - OK)

United States of America v. Gafur Abdudzhamilovich Aliev

cty, sta criminal defense lawyer represented the Defendant charged with Making False Statement About Terrorist Organization Association On U.S. Citizenship Application

Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More...   $0 (03-28-2025 - NJ)

State of Oklahoma v. Courtney Rae McEndree

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:
Grand Larceny
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.

... More...   $0 (03-28-2025 - OK)

State of Oklahoma v. J.W.E.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Larceny of Merchandise from Retailer


MoreLaw Downtown Tulsa Office Suites


624 South Denver, Suite 300
One Block South of the Courthouse
Free ... More...   $0 (03-28-2025 - OK)

United States of America v. Cornelius Boston, a/k/a “C-Rock”, et al.

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Drug Conspiracy, Racketeering, and Firearms Charges

Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges

More...   $0 (03-27-2025 - LA)

United States of America v. Shedrick Green, III a/k/a “Shed”,Ferrano Barnes, a/k/a “Quan”, Marcus Gray, Landon Askins; Brodrick Graham, a/k/a “Broderick Graham”, Kimoni McMurray, a/k/a “KiMoney”, Jakevdrick Carter, a/k/a “OB”, Ladavid Hunter, Jason Teddy Potts, Roy Lee Williams, a/k/a “Mickey”, Tangua Raybon, a/k/a “Tangua King”,

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Drug Conspiracy, Racketeering, and Firearms Charges

Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges

More...   $0 (03-27-2025 - LA)

United States of America v. Jesus Rodriguez de la Cruz

El Paso, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme



A former Morgan St... More...   $0 (03-27-2025 - TX)

Kimberly Gunderson v. Jerry Gunderson

Grand Junction, Colorado family law lawyers represented the wife and husband in a dissolution of marriage (divorce) proceeding.

The Gundersons have been married for over twenty-five years but have been embroiled in divorce proceedings since 2015. They have also been embroiled in civil litigation spanning multiple states since at least 2017. The prior proceedings relevant to this appeal ... More...   $0 (03-27-2025 - OK)

United States of America v. Jesus Rodriguez de la Cruz

San Antonio, Texas criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Scheme

Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children

More...   $0 (03-27-2025 - TX)

United States of America v. Ulysses Jaheim Page

Raleigh, North Carolina criminal defense lawyer represented the Defendant charged with Gang-Related Shootout

Bloods Gang Member Sentenced to 15 Years in Prison for Role in Gang-Related Shootout



Ulysses Jaheim Page, age 22, was indicted... More...   $0 (03-27-2025 - NC)

State of Oklahoma v. R.P.

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: OBS, OBSTRUCTING AN OFFICER, in violation of 21 O.S. 540
Date of Offense: 08/14/2023
Pimentel, Roberto
Disposed: CONVICTION, 03/26/2025. Guilty Plea
Count as Disposed: OBSTRUCTING AN OFFICER(OBS)
Violation of 21 O.S. 540
Count # 2.
Count as Filed: ... More...   $0 (03-26-2025 - OK)

United States of America v. Adrian Seymour

Memphis, TN criminal defense lawyer represented the Defendant charged with Selling Fentanyl and Firearms to Undercover ATF Agents

Memphis Man Receives Significant Sentence for Selling Fentanyl and Firearms to Undercover ATF Agents



A Me... More...   $0 (03-26-2025 - TN)

State of Oklahoma v. Roberto Pimentel

Claremore, Oklahoma criminal defense lawyer represented Defendant charged with:

Count # 1.
Count as Filed: LA5, LARCENY OF AUTOMOBILE, AIRCRAFT OR OTHER MOTOR VEHICLE, in violation of 21 O.S. 1720
Date of Offense: 01/04/2020
Pimentel, Roberto
Disposed: DEFERRED, 02/19/2020. Guilty Plea
Count as Disposed: LARCENY OF AUTOMOBILE, AIRCRAFT OR OTHER MOTOR VEHICLE(LA5)More...   $0 (03-26-2025 - OK)

United States of America v. The Prometheus Group

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with False Claims Act Allegations

Medical Device Manufacturer And Its Owner Agree To Pay $550,000 To Resolve False Claims Act Allegations



The United Sta... More...   $0 (03-26-2025 - MI)

Recardo Frazier a/k/a Recardo Randell Frazier a/k/a Ricardo Frazier v. State of Mississippi

State of Mississippi criminal defense lawyer represented the Defendant charged with first-degree murder with a firearm enhancement.



Frazier owned and operated a construction company. Sometime between 2012 and
2014, Ellis Pittman ... More...   $0 (03-26-2025 - MS)

United States of America v. Paul R. Steed

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars

Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars



Marc H. Silverman, Act... More...   $0 (03-26-2025 - CT)

United States of America v. Angel Benítez

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with drug distribution and firearm possession offenses.

Hartford Man Pleads Guilty to Oxycodone Distribution and Gun Possession Offenses



Marc H. Silverman,... More...   $0 (03-26-2025 - CT)

State of Oklahoma v. Joshua Adam Keeley

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Count # 1.
Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 07/25/2022
KEELEY, JOSHUA ADAM
Disposed: DEFERRED, 08/29/2022. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435
KEELEY, JOSHUA ADAM
Dis... More...   $0 (03-25-2025 - OK)

State of Oklahoma v. Rickey Reynolds, Santale Lamont Cephus, and Travis Daleonta Ruff

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with
Count # 1.
Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/12/2022
REYNOLDS, RICKEY
Disposed: DISMISSED, 05/23/2022. Dismissed- Request of the State
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S. 1720
RUFF, TRAVIS DALEO... More...   $0 (03-25-2025 - OK)

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