Grand Larceny Law
 
State of Florida v. Stacy A. Scott

Orlando, Florida criminal defense lawyer represented the Defendant charged with (1) fraudulent use of personal identification information; (2) fraudulent use of personal identification information; (3) grand theft motor vehicle; and (4) scheme to defraud.

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United States of America v. Rumaldo Peshlakai

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating 18 U.S.C. § 922(g)(1)—the federal felon-in-possession statute.

On September 23, 2021, C.P. called dispatch for the Navajo Police Department (NPD). She reported Mr. Peshlakai assaulted her, took their four children, and fled in a truck with a firearm. The NPD contacted the FBI to assist with

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State of Oklahoma v. Aaron Edward Flowers

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

Grand Larceny



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United States of America v. Tyrie Rashad Dunn, a.k.a. “Chaos”

Scranton, Pennsylvania criminal defense lawyer represented the Defendant charged with Maliciously Damaging a Building by Fire or Explosive Material and Use of Explosive Material

New Jersey Man Charged with Maliciously Damaging a Building by Fire or Explosive Material and Use of Explosive Mate

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United States of America v. Juan Valencia-Diaz

Harrisburg, Pennsylvania criminal defense lawyer represented the Defendant charged with reentry of previously removed aliens.

Mexican National Indicted For Illegal Reentry




Juan Valencia-D

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United States of America v. Marvin Rivera, a/k/a “Mace”, Oliver Rivera, Mark Reynolds, Sherrielee Stout, Chandler George, Angel, Ruggiero, Joel Fernandez, Eric Konnick

Scranton, Pennsylvania criminal defense lawyer represented the Defendants charged with Drug Trafficking And Firearm Offenses

Eight Charged With Drug Trafficking And Firearm Offenses




Marvin R

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United States of America v. Chaz Mitchell

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with violating a federal firearms law,

Homewood Felon Charged with Possession of Firearms




A resident of Ho

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United States of America v. Donavin Dwayne Bradford

Los Angeles, California crminal defense lawyer represented the Defendant charged with sex trafficking.

Bradford sex trafficked women and girls, some of whom were minors who came from foster placement or group
homes. He collected all the money that these women and girls earned through prostitution while under his control,
and, in exchange, he provided them protection and basic nece

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State of New York v. Dr. Michael Lucchesi

Brooklyn, New York criminal defense lawyers represented the Defendant charged with larceny.

DR. Michael Lucchesi, age 67, was accused of stealing more than $1.44 million of public money from the hospital and spending it on luxury goods for himself, his family and his pets.

District Attorney Gonzalez said, “This defendant was entrusted with a leadership role at a critical Brookl

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United States of America v. Jose Denis Guardado-Paz

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with one count of unlawful reentry of a deported alien.

Honduran National Sentenced for Illegal Reentry




A Hond

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State of Oklahoma v. D.D.S

El Reno, Oklahoma criminal defense lawyer represented the Defendant charged with LARCENY OF GASOLINE - PUMP PIRACY, in violation of 21 O.S. 1740.

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United States of America v. Rahm Klampert

Burlington, Vermont criminal defense lawyer represented the Defendant charged with possession with intent to distribute methamphetamine, cocaine, and fentanyl.

Hartford, Vermont Man Charged with Drug Crime


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United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


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Mike Yoder, et al. v. Scott Bowen, et al.

Grand Rapids, Michigan civil rights lawyers represented the Plaintiff t challenging a Michigan law that bans the use of drones to hunt or collect downed game.

After a hunter shoots a game animal, such as a deer, the animal often runs away and dies
in another location. Tracking dogs and trail cameras are two ways of finding the animal. DDR
offers a third option—one that it says i

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United States of America v. Julius Maurice Dean

Pensacola, Florida criminal defense lawyer represented the Defendant charged with possession of a firearm and ammunition by a convicted felon. of a firearm and ammunition by a convicted felon

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM


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United States of America v. Devante Glenn

Cleveland, Ohio criminal defense lawyer represented the Defendant charged with selling
drugs that led to an overdose death, appeals his conviction on two counts of distributing
carfentanil, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), and one count of using a
telecommunications device to facilitate the transaction, in violation of 21 U.S.C. § 843(b).

On July 19, 201

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United States of America v. Jonathan Pavlik, Vincent Jacobson, Kyle Dierick, Michael Babic, Timothy Ross

Juneau, Alaska criminal defense lawyer represented the Defendants charged with illegal illegally harvesting halibut

Five commercial fishermen charged in illegal halibut fishing conspiracy




A

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United States of America v. Roberto Moya

Houston, Texas criminal defense lawyer represented the Defendant charged with felony possession of a firearm.

Federal agents found six firearms while executing a search warrant at the house that Moya shared with Gilbert Rangel, a drug dealer. One handgun was under Moya’s mattress; agents also found ammunition in the bedroom, which Moya occupied alone. They discovered two firearms wrappe

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United States of America v. Eduardo Torres-Hernandez

Sacramento, California criminal defense lawyer represented the Defendant charged with Illegal Reentry and Selling False Immigration Documents

Previously Deported Alien Indicted for Illegal Reentry and Selling False Immigration Documents


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United States of America v. Keith Rodney Moore

Richmond, Virginia criminal defense lawyer represented the Defendant charged with illegal possession of a firearm.

When Richmond, Virginia, police officers observed a vehicle with the temporary license tag number 11134Y, they concluded that it was a fake tag because, within the preceding hours, they had stopped two other vehicles with the identical temporary tag number. The officers activ

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United States of America v. Jaron Woodsley

Chicago, Illinois criminal defense lawyer represented the Defendant charged with Receiving and Distributing Child Pornography

Chicago Man Charged With Receiving and Distributing Child Pornography



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United States of America v. Zachary Martin Young

Paducah, Kentucky criminal defense lawyer represented the Defendant charged with Child Exploitation

Federal Grand Jury Indicts Former Soldier for Child Exploitation Offense at Fort Campbell




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United States of America v. Luke Isaac Terpstra

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with Transporting Explosives and Possessing a Destructive Device

Grant Man Sentenced to 36 Months for Transporting Explosives and Possessing a Destructive Device


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United States of America v. Michael Elam

Grand Rapids, Michigan criminal defense lawyer represented the Defendant charged with three counts of sexual exploitation of a minor

Caledonia Man Sentenced to 30 Years in Prison for Sexually Exploiting High School Girls


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United States of America v. Jesse El-Ghoul

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Theft of Government Funds, Bank Fraud and Money Laundering

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

More...   $0 (08-01-2025 - MA)

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Kent Morlan, Esq.
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