Grand Larceny Law
 
United States of America v. Negasi Zuberi

Medford, Oregon criminal defense lawyer represented the Defendant charged with Kidnapping and Sexually Assaulting Two Women and Holding One in a Cell

Klamath Falls Man Sentenced to Life in Federal Prison for Kidnapping and Sexually Assaulting Two Women and Holding One in a Cell

More...   $0 (01-17-2025 - OR)

United States of America v. Samantha Miller

Portland, Oregon criminal defense lawyer represented the Defendant charged with Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

Columbia County Woman Sentenced to Federal Prison for Role in Wire Fraud Conspiracy and Illegally Dispensing Animal Drugs

<... More...   $0 (01-17-2025 - OR)

United States of America v. Alvaro Hector Martinez

Los Angeles, California criminal defense lawyer represented the Defendant charged with Possessing Kilograms of Methamphetamine and Illegally Possessing Firearms and Ammo

Perris Man Sentenced to 12 Years in Prison for Possessing Kilograms of Methamphetamine and Illegally Possessing Firear... More...   $0 (01-17-2025 - CA)

United States of America v. Gerber David Santos-Gonzalez

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Attempted Enticement of a Minor and Sex Trafficking of a Child

Guatemala Man Sentenced to Federal Prison for Over 10 Years for Attempted Enticement of a Minor and Sex Trafficking of a Child

More...   $0 (01-17-2025 - SD)

United States of America v. Bob Schonrock

Cedar Rapids, Iowa criminal defense lawyer represented the Defendant charged with one count of possession of a firearm by a felon and drug user, and one count of possession with intent to distribute methamphetamine.

Sioux City Man Sentenced to 16 Years in Federal Prison For Illegal Posses... More...   $0 (01-17-2025 - IA)

United States of America v. Benjamin Coney, Emily Grace Brinley

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with Online Enticement of Minors

Conway Man and Woman Sentenced to More Than 30 Years Combined for Online Enticement of Minors



Benjamin Coney, age 30, and... More...   $0 (01-17-2025 - AR)

United States of America v. John Steven Wallace

Fayetteville, Arkansas criminal defense lawyer represented the Defendant charged with Attempted Production of Child Pornography

Fayetteville Man Sentenced to More Than 15 Years in Federal Prison For Attempted Production of Child Pornography

More...   $0 (01-17-2025 - AR)

United States of America v. Dwight Oliver

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Stealing $2 Million Worth of Fitbits from Amazon and Selling Them on eBay

Warehouse Supervisor Sentenced to 15 Months in Federal Prison for Stealing $2 Million Worth of Fitbits from Amazon and Selling Th... More...   $0 (01-17-2025 - )

United States of America v. Shyon Malik Armstrong

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with being a felon in possession of firearms

Grand Rapids Man Sentenced For Firearms Violation, Apprehended With AR-Style Gun At High School Graduation



U.... More...   $0 (01-17-2025 - LA)

Commonwealth of Kentucky v. Allen Lamont Cooper

Lexington, Kentucky criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm

On October 10, 2022, a Fayette Grand Jury indicted Cooper and charged him with: Count I: Convicted Felon in Possession of a Handgun; Count 2: Trafficking in Controlled Substance First Degree First Offense Greater Than or Equal to Four Grams Cocaine; Count 3: Theft ... More...   $0 (01-17-2025 - KY)

United States of America v. James Aliyu

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme

Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme



James Aliyu, 29, the last of three defendants... More...   $0 (01-17-2025 - MD)

State of Tennessee v. Jason David Baine

Decatur, Tennessee criminal defense lawyer represented the Defendant charged with two counts of assault and one count of reckless endangerment with a deadly weapon.

On the night of October 30, 2020, Defendant was driving his vehicle in Decatur County when Leigh Ann Barnett,[1] one of the two victims, pulled up behind Defendant at a stop sign. After sitting behind Defendant at the stop s... More...   $0 (01-17-2025 - TN)

United States of America v. Thomas C. Goldstein

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Tax Crimes and Making False Statements to Mortgage Lenders

Maryland Attorney Charged With Tax Crimes and Making False Statements to Mortgage Lenders



A... More...   $0 (01-16-2025 - MD)

United States of America v. Keith Brown

Little Rock, Arkansas criminal defense lawyer represented the Defendant charged with Assaulting United States Postal Worker

Springfield Man Sentenced to 18 Months in Prison for Assaulting United States Postal Worker



Keith Brown, a mult... More...   $0 (01-16-2025 - AR)

United States of America v. Larry French Jr.

Springfield, Illinois criminal defense lawyer represented the Defendant charged with Assaulting United States Postal Worker

Springfield Man Sentenced to 18 Months in Prison for Assaulting United States Postal Worker



A Springfield, Illi... More...   $0 (01-16-2025 - IL)

State of Oklahoma v. K.P.P.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from a retainler in violation 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 corporea... More...   $0 (01-16-2025 - OK)

United States of America v. Foster Dai

Montgomery, Alabama, criminal defense lawyer represented the Defendant charged with Filing False Tax Returns and Failing to Report Foreign Bank Accounts

Dual Citizen of China and the United States Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Accounts

More...   $0 (01-15-2025 - AL)

United States of America v. Fatai Okunola; Oluwaseyi Adeola; Ijeoma Adeola

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with p Participating In An International Mail And Wire Fraud Conspiracy

Three Individuals Sentenced For Participating In An International Mail And Wire Fraud Conspiracy

More...   $0 (01-15-2025 - MI)

United States of America v. Brett Keith Thomas

Jackson, MS criminal defense lawyer represented the Defendant charged with Sexual Abuse of a Minor on the Choctaw Indian Reservation

Conehatta Man Sentenced for Sexual Abuse of a Minor on the Choctaw Indian Reservation



Conehatta man wa... More...   $0 (01-14-2025 - MS)

United States of America v. Jason Duhaime

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Staging a Hoax Explosion and Making False Statements

Former Northeastern University Employee Sentenced for Staging a Hoax Explosion and Making False Statements

More...   $0 (01-14-2025 - MA)

State of Ohio v. Timothy R. Kimble

Tiffin, Ohio criminal defense lawyer represented the Defendant charged with sexual felonies.

This case originated on December 21, 2022, when a Seneca County grand jury returned an indictment against Kimble, charging him as follows: Count 1 - Rape, a first-degree felony in violation of R.C. 2907.02(A)(1)(b); Count 2 -Rape, a first-degree felony in violation of R.C. 2907.02(A)(1)(b); Count ... More...   $0 (01-13-2025 - OH)

State of Oklahoma v. Jerry Lee Franklin

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from a retailer in excess of $1,000 in violation of 21 O.S. 1731, which provides:

In the event the value of the goods, edible meat, or other corporeal property is One Thousand Dollars ($1,000.00) or more but less than Two Thousand Five Hundred Dollars ($2,500.00), the person shall be gui... More...   $0 (01-13-2025 - OK)

United States of America v. Francier Obando Pinillo

Richland, Washington criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Cryptocurrency Scam

Former Tri-Cities Pastor Indicted for Multi-Million Dollar Cryptocurrency Scam



U.S. Attorney Vanessa Waldref a... More...   $0 (01-12-2025 - WA)

United States of America v. Joseph Carlton Etienn

Shreveport, Louisiana criminal defense lawyer represented the Defendant charged with Illegally Possessing a Firearm and Ammunition

Lake Charles Man Sentenced to Federal Prison for Illegally Possessing a Firearm and Ammunition



Joseph Ca... More...   $0 (01-10-2025 - LA)

United States of America v. Micahel Blake Defrence

Billings, Montana criminal defense lawyer represented the Defendant charged wiht felony possession of a firearm.

In 2013, Appellant Michael Blake DeFrance pleaded guilty to assaulting Jermain Charlo, his girlfriend, in
violation of Montana Code Annotated section 45-5-206(1)(a), a misdemeanor.1 Under section 45-5-206(1)(a),
“[a] person commits the offense of partner or family mem... More...   $0 (01-10-2025 - MT)

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