Grand Larceny Law
 
United States of America v. Keith Smith

GraU.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Keith Smith, 46, from Kalamazoo, was sentenced to 30 years in prison for possession with intent to distribute methamphetamine.

VerHey said, “A thirty-year sentence is a long time, but Keith Smith worked hard to earn it. He got federal attention because his drug trafficking was killing people in Ka

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United States of America v. Diego Masiel Torres

Houston, Texas criminal defense lawyer represented the Defendant charged with impeding and interfering with federal law enforcement agents in the course of their duties

A federal grand jury has returned an indictment against a 19-year-old man for impeding and interfering with federal law enforcement agents in the course of their duties, announced U.S. Attorney Nicholas J. Ganjei.

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United States of America v. Fredi Rios-Nolasco

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with illegally reentering the United States after deportation.

A Mexican national unlawfully residing in Hudson, Mass. was sentenced in federal court in Boston for illegally reentering the United States after deportation.

Fredi Rios-Nolasco, 34, was sentenced by U.S. District Court Judge Myong J. Joun

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State of Oklahoma v. Matthew Adam Catlett

Durant, Oklahoma, criminal defense lawyer represented the Defendant charged with:

1. UNAUTHORIZED USE OF A MOTOR VEHICLE (FELONY)

2. GRAND LARCENY (FELONY)

3. GRAND LARCENY (FELONY)

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United States of America v. Evaldo Ferreira Pinto

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with unlawfully reentering the United States after deportation.

A Brazilian national unlawfully residing in Fall River has been indicted by a federal grand jury for unlawfully reentering the United States after deportation.

Evaldo Ferreira Pinto, 51, was indicted on one count of unlawful reentry of a

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United States of America v. Martin Onofre-Mendez

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with possession with intent to distribute cocaine

David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARTIN ONOFRE-MENDEZ, 50, a citizen of Mexico last residing in New Haven, pleaded guilty today in New Haven federal court to a cocaine trafficking offense.

Accor

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United States of America v. Vicencio Olea-Monarez

Kansas City, Kansas, criminal defense lawyer represented the Defendant charged with engaging in a large drug-distribution conspiracy in Kansas City.

In October 2014, a grand jury indicted ten defendants, including
Olea-Monarez, as part of a large drug-distribution conspiracy in the Kansas City area.
The indictment alleged twenty counts against Olea-Monarez, including conspiracy

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United States of America v. Heath Choal

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Distributing Methamphetamine in the Pierre Area

Reliance Man, Seventh in a Large-Scale Conspiracy, Sentenced to Seven Years in Federal Prison for Distributing Methamphetamine in the Pierre Area

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United States of America v. Brian Keith Bell

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Murder in the Second Degree and the Use of a Firearm in a Crime of Violence.

Neshoba County Man Found Guilty of Second-Degree Murder


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United States of America v. Brian Keith Bell

Jackson, Mississippi criminal defense lawyer represented the Defendant charged with Second-Degree Murder

Neshoba County Man Found Guilty of Second-Degree Murder





On Sept

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United States of America v. Francisco Rios-Munoz

Jackson, MS criminal defense lawyer represented the Defendant charged with Illegally Reentering the United States for the Fourth Time

Mexican National Sentenced to Two Years in Prison for Illegally Reentering the United States for the Fourth Time


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United States of America v. Brandon Glen Jackson

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with traveling across state line while indicted for a state-law felony.

Arizona bans short-barreled rifles. Ariz. Rev. Stat. §§ 13-3101(A)(8)(a)(iv),
13-3102(A)(3). In December 2020, a Phoenix police officer alleged that Brandon Glen
Jackson “knowingly did manufacture, possess, transport, sell, or tr

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United States of America v. Tamika Nicole Jones

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft

Miami Woman Indicted on Federal Aggravated Identity Theft Charges




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United States of America v. Eric Rodriguez

Williamsport, Pennsylvania criminal defense lawyer represented the Defendant charged with Possessing Weapon

FCI Allenwood Inmate Sentenced to 21 Months' Imprisonment For Possessing Weapon



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United States of America v. Richard Bailey Jr.

Burlington, Vermont criminal defense lawyer represented the Defendant charged with Illegal Possession of a Firearm

St. Albans Man Charged with Illegal Possession of a Firearm




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United States of America v. Victor Alfonso Contreras-Gonzalez, Arturo Ayala-Aviles, Arturo Ayala-Aviles, Marco Antonio Sanchez-Avila

Huntsville, Alabama criminal defense lawyer represented the Defendant charged with illegally reentering the United States after having previously been deported, being a felon in possession of a firearm and an alien in possession of a firearm.


Four Defendants Charged with Federal Immigra

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United States of America v. Priscilla Orange

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with Obstructing Audit and Embezzling Funds Meant for Childcare


Oklahoma City Daycare Owner Convicted of Obstructing Audit and Embezzling Funds Meant for Childcare


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State of New York v. Mark G. Whalen

Buffalo, New York, criminal defense lawyer represented the Defendant charged with manslaughter, leaving the scene of an incident, grand larcey, reckless driving, and fleeing from a police officer,

Mark Whalen, age 32, pleaded guilty, as charged, to the following offenses:

One count of Manslaughter in the Second Degree (Class C felony)
One count of Leaving the Scene of

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United States of America v. Jeremiah Alexander Dearing

Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with

Lawton Man Sentenced to Serve More Than Five years in Federal Prison for Possessing Machinegun Conversion Device


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Commonwealth v. Dean Tran

Boston, Massachusetts, criminal defense lawyer represented the Defendant charged with using his offical position to secure unwarranted privileges 2drawing on public resources, including members of hisSenate staff,for his reelectioncampaigns.

The defendant, who served as a State senator from 2017 until 2020, was indicted ontwo counts of using hisofficial position to secure unwarranted pri

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United States of America v. James Kenney, Kevin Leacy

Albuquerque, New Mexico criminal defense lawyer represented the Defendants charged drug trafficking offenses

Albuquerque Man Pleads Guilty to Unlicensed Firearms Dealing




A fed

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United States of America v. James L. Kenney, and Kevin Leacy

Sacramento, CA criminal defense lawyer represented the Defendant charged with one count of being a felon in possession of a firearm and one count of possession of a firearm in furtherance of a drug trafficking offense.

West Sacramento Men Indicted for Firearm and Drug Offenses

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United States of America v. Derek McCloskey

Sioux Falls, South Dakota criminal defense lawyer represented the Defendant charged with Resisting and Impeding Federal Officers and for Possessing Methamphetamine Bound for Distribution

St. Francis Man Sentenced to 7 Years in Federal Prison for Resisting and Impeding Federal Officers and for

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United States of America v. Dennis Adlai Hernandez

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with Child Pornography Offenses

Independence Elementary School Teacher Charged With Child Pornography Offenses



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United States of America v. Josue Sabillon

Kansas City, Missouri criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine.

Illinois Man Indicted for Smuggling Methamphetamine on Train


More...   $0 (09-10-2025 - MO)

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AK Morlan
Kent Morlan, Esq.
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