| Grand Larceny Law |
| |
|
United States of America v. Kevin Daniel Baker
|
|
Grand Rapids, MI: Criminal defense lawyer represented defendant charged with arson.
Kevin Daniel Baker admitted to breaking into Austin Jordan Engines, an automotive repair business located in Wyoming, Michigan, to find items that he could steal and sell to support his drug addiction. To conceal the evidence of his burglary, Mr. Baker set the business on fire and then drove away in a sto... More... $0 (09-29-2021 - MI)
|
|
United States of America v. Emmanuel Akoto, a/k/a “Kofi”
|
|
Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.
Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011... More... $0 (09-29-2021 - NH)
|
|
United States of America v. Odonis Parker
|
Chicago, IL - Criminal defense lawyer represented defendant with a being a felon in possession of a firearm charge.
Selina Schutt, her three young children, and her boyfriend, Jamayl Wash, were driving into her
apartment complex in Fort Wayne, Indiana, when shots rang
out. Wash’s Hyundai Sonata was hit with ... More... $0 (09-29-2021 - IL)
|
|
United States of America v. Manuela Chavez
|
Chicago, IL -Criminal defense lawyer represented defendant with
conspiracy to distribute and to possess with intent to distribute heroin and distribution of heroin chargers.
The evidence at trial principally consisted of testimony from law enforcement officers and the informant Slater,
as well as the recording... More... $0 (09-29-2021 - IL)
|
|
United States of America v. Elston Stevenson
|
Chicago, IL - Criminal defense lawyer represented defendant with a one count of possession of a firearm by a felon charge.
On November 22, 2017, mourners gathered at a funeral at
a cemetery in Evergreen Park, Illinois. During the burial, Stevenson drew a revolver and fired one shot into the grave. He
then wave... More... $0 (09-29-2021 - IL)
|
|
United States of America v. Edward Soybel
|
Chicago, IL - Criminal defense lawyer represented defendant with f 12 counts of violating the Computer Fraud and Abuse Act charges.
Industrial-supply company
W.W. Grainger was the victim of a series of cyberattacks
against its computer systems in 2016. Grainger isolated the
source of the intrusions to a si... More... $0 (09-29-2021 - IL)
|
|
United States of America v. William Julius
|
Chicago, IL - Criminal defense lawyer represented defendant with two counts of arson charges.
A federal grand jury charged Julius with two counts of arson for setting fire to a building where his ex-girlfriend was
living, twice in the same night. Julius went to trial on both
counts.
The evidence at trial ... More... $0 (09-29-2021 - IL)
|
|
United States of America v. James Frei
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant with eight counts of child-exploitation-related crimes, including four counts of sexual exploitation of a minor charges.
Frei is a 48-year-old male from North Carolina who, in the spring of 2016, joined a
Facebook group created for teenage girls. He us... More... $0 (09-29-2021 - OH)
|
|
United States of America v. Dwayne Leroy Daan
|
|
Portland, OR: Criminal defense lawyer represented defendant charged with theft of mail.
Dwayne Leroy Daan, 42, was indicted for stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local resident to purchase a luxury car.
According to court documents, between February and May 2020, Daan stole more than 80... More... $0 (09-28-2021 - OR)
|
|
United States of America v. Michael Cazares, a/k/a “Lil Rhino"
|
|
San Jose, CA: Criminal defense lawyer represented defendant charged with racketeering conspiracy, conspiracy to commit murder and conspiracy to commit assault with a dangerous weapon in aid of racketeering.
Michael Cazares, a/k/a Lil Rhino, 30, of Soledad, was a Norteño gang member who participated in a conspiracy to commit violent attacks on other inmates in the Monterey County Jail. H... More... $0 (09-28-2021 - CA)
|
|
United States of America v. John Booker, Jr.
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant with a one count of distributing a controlled substance charge.
In spring 2019, an undercover police officer was investigating a suspect named Julius
Walker for narcotics offenses. The officer arranged on several occasions to purchase
methamphetam... More... $0 (09-28-2021 - OH)
|
|
United States of America v. Lazelle Maxwell
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant with conspiring to distribute crack cocaine and heroin charges. She now seeks a discretionary sentence reduction under the First Step Act.
In 2008, a federal grand jury in Lexington, Kentucky indicted Lazelle Maxwell for
conspiring to distribute crack... More... $0 (09-27-2021 - OH)
|
|
United States of America v. Jeffery Wills
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant with
various methamphetamine-trafficking offense charges. After exhausting his administrative remedies, he now files a motion for compassionate release or a sentence reduction.
After a federal grand jury returned an indictment charging Wills with variou... More... $0 (09-27-2021 - OH)
|
|
United States of America v. John Tomes, Jr.
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant with drug distribution and money laundering scheme charges, now he files for a motion for compassionate release.
John Tomes Jr. has a colorful criminal past. His most recent run-in with the law landed
him in federal prison after he got caught up in a d... More... $0 (09-27-2021 - OH)
|
|
United States of America v. Mohamed Salat Haji
|
|
Grand Rapids, MI: Criminal defense lawyer represented defendant charged with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS”), a designated foreign terrorist organization.
On January 21, 2019, special agents of the Federal Bureau of Investigation and members of its Joint Terrorism Task Force arrested Mohamed Salat Haji, ate 28, at the Gerald R.... More... $0 (09-26-2021 - MI)
|
|
United States of America v. Daniel Bennett
|
|
Sherman, TX: Criminal defense lawyer represented defendant charged with sex trafficking by force, fraud or coercion.
Daniel Bennett, 38, was indicted for transportation of an individual in interstate commerce, knowing they would engage in illegal sex.
“We know human trafficking is basically modern-day slavery and the victims often feel they have no way out,” said Acting U.S... More... $0 (09-24-2021 - TX)
|
|
United States of America v. Juan Navarro, Jr.
|
|
Dallas, TX: Criminal defense lawyer represented defendant charged with sexually exploiting children.
Juan Navarro, Jr., 38, was charged with sexual exploitation of two six-year-old girls and possession of child pornography.
Mr. Navarro admitted that in 2019, he enticed a female child into engaging in sexually explicit conduct for the purpose of producing images of such conduct. ... More... $0 (09-24-2021 - TX)
|
|
United States of America v. Lisa Elias
|
Cincinnati, Ohio - Criminal defense lawyer represented defendant with a drug-related conspiracy charge.
fore granting a compassionate-release motion, a district court must engage in a “threestep inquiry:” the court must “find” that “extraordinary and compelling reasons warrant
[a sentence] reduction,... More... $0 (09-24-2021 - OH)
|
|
United States of America v. Clifton Mosley
|
MoreLaw TV
Internet Video Legal Marketing
Call: 855-853-4800 Today!
Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More... $0 (09-23-2021 - MD)
|
|
United States of America v. Robert Ben Deckert
|
New Orleans, LA - Criminal defense lawyer represented defendant with two counts of possession with intent to distribute methamphetamine and one charge of carrying a firearm during a drug trafficking offense charges.
Robert Ben Deckert met a Hardin County officer investigating a
suspicious trailer found on private pr... More... $0 (09-23-2021 - LA)
|
|
United States of America v. Dayakar Moparty; Harcharan Singh Narang
|
New Orleans, LA - Criminal defense lawyer represented defendants with health care fraud, conspiracy to commit health care fraud, and money laundering charges.
This direct criminal appeal stems from various federal health care
fraud convictions. On May 17, 2017, a grand jury indicted Narang,
Dr. Gurnaib Singh Si... More... $0 (09-21-2021 - LA)
|
|
United States of America v. Rodolfo Rudy Delgado
|
New Orleans, LA - Criminal defense lawyer represented defendant with conspiracy to commit federal program bribery; federal program bribery; use of a facility in interstate commerce in aid of a racketeering enterprise charges.
For over 16 years and up until the time of his arrest, Delgado served
as a state judge in t... More... $0 (09-21-2021 - LA)
|
|
United States of America v. Gas Pipe, Incorporated; Amy Lynn, Incorporated;
Gerald Shults; Amy Herrig
|
New Orleans, LA - Criminal defense lawyer represented defendants with one count of conspiracy to defraud the United States charge.
Appellants Gas Pipe, Inc., Amy Lynn, Inc., Gerald Shults, and Amy
Herrig owned and operated a chain of smoke shops in Texas and New
Mexico.1
Among the products on offer at Gas ... More... $0 (09-21-2021 - LA)
|
|
United States of America v. Vernon Vegas
|
|
Macon, GA: Criminal defense lawyer represented defendant charged with conspiracy to participate in an animal fighting venture.
Vernon Vegas, 49, of Suwanee, Georgia, was charged for engaging in a conspiracy to participate in an animal fighting venture.
“Vernon Vegas was the trainer to the trainers—he taught individuals about the bloody and brutal business of dog-fighting and... More... $0 (09-20-2021 - GA)
|
|
United States of America v. Jonathon Edward Warren; Antonio Enrique Martinez
|
New Orleans, LA - Criminal defense lawyer represented defendant with multiple federal
charges for their roles in a telemarketing timeshare-exit scam that bilked millions from owners.
This case involves the “heat pitch,” a high-pressure scheme to
defraud those hoping to extricate themselves. Telemarketers fro... More... $0 (09-20-2021 - LA)
|
Next Page
|