Grand Larceny Law
 
United States of America v. Cody Nerren

Tyler, Texas criminal defense lawyer represented the Defendant charged with federal firearms violation

Jacksonville felon charged with federal firearms violation





A Jacksonv

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United States of America v. Anil Surabhi

Tyler, Texas criminal defense lawyer represented the Defendant charged with federal tax violation in the Eastern District of Texas

Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas


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United States of America v. Jefferson Funes-Mejia

Tyler, Texas criminal defense lawyer represented the Defendant charged with unlawfully returning to the United States

Honduran national, illegally living in Canton, indicted for unlawfully returning to the United States
Friday, August 22


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United States of America v. Johnathan Nathaniel Allen

Columbia, South Carolina criminal defense lawyer represented the Defendant charged with enticement of a minor and production of child sexual abuse material.

Former Tennessee Deputy Indicted for Enticement of a Minor and Production of Child Sexual Abuse Material

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United States of America v. Terrance Michael Ciszek a/k/a DrMonster

Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace

Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace

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United States of America v. David Leroy Carver Jr.

Grand Junction, Colorado criminal defense lawyer represented the Defendant charged with In-Flight Disturbance

Federal Complaint Filed Against Los Angeles Man Following In-Flight Disturbance




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United States of America v. Elias Xavier Rosario Torres, Veronica Estafania Rodriguez Pinuela

Tampa, Florida criminal defense lawyer represented the Defendant charged with conspiracy to distribute drugs.



In 2022, a grand jury charged Torres and Pinuela each with
(1) conspiracy to possess with intent to distribute 500 grams or
more of cocaine and fentanyl, in violation of 21 U.S.C.
§§ 841(b)(1)(B), (C), and 846 (Count One); (2) possession with
intent to

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United States of America v. Luis Fernando Uribe-Torrealba, Luis Henriquez-Charaima

Denver, Colorado criminal defense lawyer represented the Defendant charged with Drug Trafficking, Murder-for-Hire, and Firearms Crimes

Thirty Charged in Sweeping Federal Case Targeting Tren de Aragua Members and Associates for Drug Trafficking, Murder-for-Hire, and Firearms Crimes

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State of Oklahoma v. Jasmine Souix Leroy

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

unt # 1.
Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 10/22/2024
LEROY, JASMINE SOUIX
Disposed: DISMISSED, 12/06/2024. Dismissed- Request of the State
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
SWINDELL, NICHOLAS EDWAR

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United States of America v. Jose Manuel Lopez, Juan Carlos Conchas

Medford, Oregon criminal defense lawyer represented the Defendants charged with Conspiracy to Commit Armed Robbery While Posing as DEA Agents

Texas Men Sentenced to Federal Prison for Roles in Conspiracy to Commit Armed Robbery While Posing as DEA Agents


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United States of America v. Robert Gafford

Cape Girardeau, Missouri criminal defense lawyer represented the Defendant charged with delay and embezzlement of mail.

Robert Gafford was hired by the United States Postal Service as a rural mail
carrier in 2015. He was assigned to deliver mail in Scott County, Missouri, along a

rural route that included the home of Karen and Doug Ressel.
In the summer of 2021, the Ress

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United States of America v. Steven Wright

Jackson, MS criminal defense lawyer represented the Defendant charged with Possession of a Firearm by a Convicted Felon

Meridian Man Sentenced to 27 Months in Prison for Possession of a Firearm by a Convicted Felon


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United States of America v. Jeffrey Paul Vappie, II, LaToya Cantrell

New Orleans, Louisiana criminal defense lawyer represented the Defendants charged with wire fraud, conspiracy to obstruct justice

New Orleans Mayor Latoya Cantrell and Former NOPD Officer Jeffrey Vappie Indicted for Fraud and Obstruction of Justice


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United States of America v. David Antonio Lopez-Hernandez

Sherman, Texas criminal defense lawyer represented the Defendant charged with illegal reentry by a previously deported alien.


El Salvadoran national, illegally living in Carrollton, indicted for unlawfully returning to the United States


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United States of America v. Vance McIlwain, Kenneth Johnson

Washington, D.C. criminal defense lawyer represented the Defendant charged with assault with intent to kill while armed, possession of a firearm during a crime of violence, aggravated assault while armed, endangerment with a firearm, conspiracy, unlawful possession of a firearm.

Felon Charged

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United States of America v. Karen R. Allen, James Clark

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendants charged with Sexual Exploitation of Children

Two Pittsburgh Residents Charged with Coercing a Minor to Engage in Sexually Explicit Conduct


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United States of America v. Terrence Wayne VanOchten

Grand Rapids, Michigan, criminal defense lawyer represented the Defendant charged with felony possession of a firearm by a drug user.

Section 922(g)(3) of Title 18 prohibits unlawful drug users from possessing firearms. 18 U.S.C. § 922(g)(3). Echoing the sentiment that drug users in possession of firearms raise heightened safety concerns, the Sentencing Guidelines instruct district cour

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State of Oklahoma v. Joseph Unsell Butler

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

LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731



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United States of America v. Melvin Leon Myrick

Richmond, Virginia, criminal defense lawyer represented the Defendant charged with for possession with intent to distribute 50 grams or more of “actual methamphetamine.”

At about 2:00 a.m. on April 20, 2022, a Colonial Heights, Virginia, police officer attempted to stop a silver Nissan for a traffic infraction. The Nissan, however, failed to stop and sped away, reaching well over 85 m

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United States of America v. Daniel Gavin Couch

Miami, Florida criminal defense lawyer represented the Defendant charged with Manslaughter

Marathon Man Charged with Seaman’s Marathon Man Charged with Seaman’s Manslaughter




A federal g

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United States of America v. Nathanael Michael West

Coeur d'Alene, Idaho criminal defense lawyer represented the Defendant charged with Threatening a Federal Judge and a Federal Prosecutor

Career Offender Sentenced to Eight Years in Federal Prison for Threatening a Federal Judge and a Federal Prosecutor


More...   $0 (08-12-2025 - ID)

State of Oklahoma v. Isaac Omar Walton

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

Count # 1.
Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS - METH, in violation of 63 O.S. 2-415(B)
Date of Offense: 04/09/2024
WALTON, ISAAC OMAR
Disposed: CONVICTION, 08/11/2025. Guilty Plea
Count as Disposed: TRAFFICKING IN ILLEGAL DRUGS - METH(DU8TAM1)
Violation of 63 O.S.

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United States of America v. Richard Wayne Gray

Rapid City, South Dakota criminal defense lawyer represented the Defendant charged Transportation of a Minor with Intent to Engage in Criminal Sexual Activity and Aggravated Sexual Abuse with Children

Wyoming Man Found Not Guilty in Federal Court


More...   $0 (08-11-2025 - SD)

United States of America v. Nery Flores-Flores, Angel Mireles-Maldonado, Angel Navarro-Miranda

Austin, Texas criminal defense lawyer represented the Defendants charged with illegal re-entry, unlawful possession of a firearm by a felon


Illegal Aliens with Violent Histories, Multiple DWIs Sentenced in Austin


More...   $0 (08-08-2025 - TX)

United States of America v. Peggy Lee Cantrell

Asheville, North Carolina criminal defense lawyer represented the Defendant charged with defrauding the Federal Emergency Management Administration

Federal Indictment Charges Woman With Defrauding FEMA After Tropical Storm Helene


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More...   $0 (08-08-2025 - NC)

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