Grand Larceny Law
 
United States of America v. Josue Flores-Villeda

New Orleans, Louisiana criminal defense lawyer represented Defendant charged for role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.

Beginning in as early as January 2021, Josue Flores-Villeda, 36, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Villeda and... More...
   $0 (03-30-2023 - LA)

Eric Carvan v. Allstate Texas Lloyd's

San Antonio, Texas insurance law lawyer represented Plaintiff who sued Defendant on a bad faith breach of insuranc e contract theory claiming more than $75,000 in damages.

This case was filed in the 285th Judicial District Court, Bexar County, Texas, 2022CI20784, and was removed to federal court by Defendant.

INSURANCE CODE

TITLE 5. PROTECTION OF CONSUMER INTERESTS
<... More...
   $1 (03-24-2023 - TX)

Oklahoma Call of Reproductive Justice v. Drummond

¶1 The Petitioners consist of healthcare providers, Tulsa Women's Reproductive Clinic, LLC, Alan Braid, M.D., Comprehensive Health of Planned Parenthood Great Plains, Inc., Planned Parenthood of Arkansas & Eastern Oklahoma and an advocacy group, the Oklahoma Call for Reproductive Justice. The Respondents consist of the Attorney General of the State of Oklahoma, the district attorneys of Oklahoma ... More...   $0 (03-23-2023 - OK)

United States of America v. Billy Joe Burns

Mobile, Alabama criminal defense lawyer represented Defendant charged with car jacking.





Federal Courthouse - Mobile, Alabama


Federal Courthouse - Mobile, Alabama


More...   $0 (03-22-2023 - GA)

United States of America v. Amit Bhardwaj

New York City, New York criminal defense lawyer is represented Defendant charged with insider trading based on material non-public information misappropriately obtained from his employer.

Federal Courthouse - New York City, New York

Federal Courthouse - ... More...   $0 (03-22-2023 - NY)

United States of America v. Antonio Lamar Jeffries, et al.

Charleston, West Virginia criminal defense lawyers will be representing thirty individuals charged with drug trafficking.





Federal Courthouse - Charleston, West Virginia


Federal Courthouse - Charleston, West Virginia


More...   $0 (03-22-2023 - WV)

United States of America v. Alex Banta

Springfield, Illinois criminal defense lawyer represented Defendant charged with violating the civil rights of another personal with deprivation resulting in bodily injury and death and obstruction of justice in connection with the death of an inmate.





More...   $0 (03-16-2023 - IL)

United States of America v. Daryl Robert Harrison, a/k/a Prince Daryl R. Attipoe and Prophet Daryl R. Attipoe

Dayton, Ohio criminal defense lawyer represented Defendant charged with fraud.





Federal Courthouse - Dayton, Ohio


Federal Courthouse - Dayton, Ohio


... More...   $0 (03-16-2023 - OH)

United States of America v. Lavonne Kemp

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with conspiracy to commit fraud using the mail





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - )

United States of America v. John Figg

Grand Rapids, Michigan criminal defense lawyer represented Defendant charged with embezzlement.





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-16-2023 - MI)

Jeramiah L. Glowacki v. O'Reilly Auto Enterprises, LLC

Grand Rapids, Michigan civil rights lawyer represented Plaintiff who sued Defendant on a job discrimination theory.





Federal Courthouse - Grand Rapids, Michigan

Federal Courthouse - Grand Rapids, Michigan


More...   $0 (03-15-2023 - MI)

United States of America v. Alexander Brave

Pierre, South Dakota criminal defense lawyer represented Defendant charged with assault by strangulation and suffocation.





Federal Courthouse - Pierre, South Dakota


Federal Courthouse - Pierre, South Dakota


More...   $0 (03-14-2023 - ND)

United States of America v. Elizabeth Ann Berbel

Laredo, Texas criminal defense lawyer represented Defendant charged with identity theft.





Federal Courthouse - Laredo, Texas


Federal Courthouse - Laredo, Texas


More...   $0 (03-14-2023 - TX)

United States of America v. Elizabeth Stephens

Natchez, Mississippi criminal defense lawyer represented Defendant charged with making false statements in federal tax returns.





Federal Courthouse - Natchez, Mississippi


Federal Courthouse - Natchez, Mississippi


More...   $0 (03-13-2023 - MS)

United States of America v. Marcus Kelly Smith

Oklahoma City, Oklahoma criminal defense lawyer represented Defendant charged with conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction.





Federal Courthouse - Oklahoma City, OklahomaMore...   $0 (03-13-2023 - OK)

United States of America v. Dennis Duffy, II

Burlington, Vermont criminal defense lawyer represented Defendant charged with loan fraud and money laundering.





Federal Courthouse - Burlington, Vermont


Federal Courthouse - Burlington, Vermont


More...   $0 (03-13-2023 - VT)

United States of America v. Michigan Education Association and Michigan Education Special Services Association

Grand Rapids, Michigan civil litigation lawyer represented Defendant accused of violating the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.





More...   $0 (03-13-2023 - MI)

State of Oklahoma v. Miguel Romero

Tulsa, Oklahoma criminal defense lawyer represented Defendant charged with second-degree murder in violation of 21 O.S. 711 and driving under the influence in violation of 47 O.S. 11-904(B)(1) with great bodily harm





Tulsa County Oklahoma Courthouse - Tulsa, Okla... <a href=More...   $0 (03-11-2023 - )

United States of America v. Roger Ng

Brooklyn, New York criminal defense lawyer represented Defendant charged for his role in a multibillion-dollar bribery and money laundering scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB).





...More...   $0 (03-10-2023 - NY)

State of Oklahoma v. Jeffery Allleln Abel

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Burglary - 3rd Degree.

Count # 1. Count as Filed: BRG3, BURGLARY- 3RD DEGREE, in violation of 21 O.S. 1435(B)
Date of Offense: 11/25/2021
Party Name Disposition Information
ABLE, JEFFERY ALLEN Disposed: CONVICTION, 03/09/2023. Guilty Plea
Count as Disposed: BURGLARY- 3RD DEGREE(BRG3)
Viol... More...
   $0 (03-09-2023 - OK)

State of Oklahoma v. Jeffery Allen Able

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Pattern Of Criminal Offense.


Count # 1. Count as Filed: OPJ, PATTERN OF CRIMINAL OFFENSE, in violation of 21 O.S. 425
Date of Offense: 02/24/2020
Party Name Disposition Information
ABLE, JEFFREY ALLEN Disposed: CONVICTION, 03/09/2023. Guilty Plea
Count as Disposed: PATTERN OF CRIMINAL OF... More...
   $0 (03-09-2023 - OK)

State of Oklahoma v. Jeffery Allen Abel

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Grand Larceny.

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 06/28/2020
Party Name Disposition Information
ABLE, JEFFERY ALLEN Disposed: CONVICTION, 03/09/2023. Guilty Plea
Count as Disposed: AMENDED TO - LARCENY FROM RETAILER(LMFR)
Violatio... More...
   $0 (03-09-2023 - OK)

State of Oklahoma v. Ronnie Dale Spencer, A/K/A Ronnie Dale Spencer

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Receive Possess Or Conceal Stolen Property.



Count # 1. Count as Filed: RCSP, RECEIVE, POSSESS OR CONCEAL STOLEN PROPERTY, in violation of 21 O.S. 1713
Date of Offense: 04/06/2020
Party Name Disposition Information
SPENCER, RONNIE DALE Disposed: CONVICTION, 03/09/2023. Guilty Plea
Co... More...
   $0 (03-09-2023 - OK)

State of Oklahoma v. Jeffery Allen Abel

Tulsa, Oklahoma criminal law lawyer represented Defendant, charged with:
Grand Larceny.

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 02/06/2020
Party Name Disposition Information
ABEL, JEFFERY ALLEN Disposed: CONVICTION, 03/09/2023. Guilty Plea
Count as Disposed: LARCENY FROM RETAILER - AMENDED(LMFR)
Violation o... More...
   $0 (03-09-2023 - OK)

United States of America v. Jamar Byars

Beaumont, Texas criminal defense law lawyer represented Defendant charged with violating the Hobbs Act by robbing and brandishing a firearm during a crime of violence.





Federal Courthouse - Beaumont, Texas


Federal Courthouse - Beaumont, Texa... More...   $0 (03-09-2023 - TX)

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