Larceny Law
 
United States of America v. Danny D. Beeman

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion

Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion



Vanessa Roberts Avery, United States Attorney for the Distri... More...   $0 (11-20-2024 - CT)

State of Oklahoma v. Kevin McArthur Johnson, Glenn King, Jr., Willie Ann Starr, and Eric Nicole Server

Tulsa, Oklahoma, criminal defense lawyer Lexie E. Allen and
Courtney Driskell represented Defendants charged with:

Count # 1. Count as Filed: MISC, PATTERN OF CRIMINAL OFFENSES,... More...   $0 (11-12-2024 - OK)

State of Oklahoma v. Nikita Leola Hopkins

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from a retailer in violaiton 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 corporeal... More...   $0 (11-12-2024 - OK)

State of Oklahoma v. Casie Lynn Lamere

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with grand larceny in violation of 21 O.S. 1705, which provides:

A. Grand larceny is a felony punishable as follows:

1. If the value of the property is less than One Thousand Dollars ($1,000.00), the person shall be punished by imprisonment in the county jail for a term not to exceed one (1) year or by inc... More...   $0 (11-12-2024 - OK)

State of Oklahoma v. MEM

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

Count # 1.
Count as Filed: DU9II, UNLAWFUL POSSESSION OF CONTROLLE DRUG METH, in violation of 63 O.S. 2-402(A)(1)
Date of Offense: 03/03/2024
Matchen, Mel Eugene
Disposed: DISMISSED, 11/04/2024. Dismissed- Request of the State
Count as Disposed: UNLAWFUL POSSESSION OF CONTROLLE DRUG MET... More...   $0 (11-04-2024 - OK)

State of Oklahoma v. C.B.J.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with two counts of larceny of merchandise from a retailer in violation of 21 O.S. 1731.


... More...   $0 (11-01-2024 - OK)

State of Oklahoma v. WCB

Tulsa, Oklahoma, criminal defense lawyer Keaton Taylor represented the Defendant charged with larcency of merchandise from retailer in violation of 12 O.S. 1791, which provides:

A. Larceny of merchandise held for sale in retail or wholesale establishments shall be punishable as follows:... More...   $0 (11-01-2024 - OK)

State of Oklahoma v. S.D.G.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with petit larceny in violation of 21 O.S. 1706.... More...   $0 (10-28-2024 - )

State of Oklahoma v. Dampier T. Ellis

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with first-degree burglary, second-degree burglay and domestic assault and battery.

Count # 1.
Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 02/11/2023
ELLIS, DAMPIER T
Disposed: DEFERRED, 10/28/2024. Guilty Plea
Count as Disposed: AMENDED TO LAR... More...   $0 (10-28-2024 - OK)

State of South Carolina v. Michael Trevor Barton


Spartanburg, South Carolina burglary criminal defense lawyer represented the Defendant.


Michael Trevor Barton, age 32, was accused of committing a series of property crimes including stealing a BMW at gun point.

The crimes were commited in and around Wellford, Ducan, Lyman and Landrum, South Carolina.

Barton was charged with:

Four counts of b... More...   $0 (10-24-2024 - SC)

State of Oklahoma v. Christopher Lee Hoffman and Aaron DAle Ballard

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with:
LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720;
BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435; and
FALSELY PERSONATE ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.;
... More...   $0 (10-21-2024 - OK)

State of Oklahoma v. F.S.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise (shop lifting) in violation of 21 O.S. 1731.

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 corporeal property which ha... More...   $0 (10-21-2024 - OK)

State of Oklahoma v. K.A.A.

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with larceny of merchandise from a retailer and unlawful possession of controlled drug 21 O.A. 1731 and 63 O.S. 2-402.... More...   $0 (10-16-2024 - OK)

State of Oklahoma v. Tori Louise Gibson

Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with grand larceny in violation of 21 O.S. 1705.

... More...   $0 (10-14-2024 - OK)

Luciano Santiago v. Mksud Trax Agadjani


Brooklyn, New York civil rights lawyer represented the Plaintiff.


According to plaintiff Santiago's summons and verified complaint, defendants made false allegations against the plaintiff which caused the NYPD to arrest Santiago. Santiago further states that the defendants made these false allegations on various occasions and gave encouragement importuning the NYPD with the ... More...   $0 (10-11-2024 - NY)

State of Oklahoma v. Tamara Nichole McKenzie

Norman, Oklahoma criminal defense lawyer represented the Defendant charged with grand larceny in concert and together with another defendant in violation of 21 O.S. 1705.... More...   $0 (10-07-2024 - OK)

United States of America v. Tammy Garrison


Oklahoma City, Oklahoma criminal defense lawyer represented the Defendant charged with theft of government money in violation of 18 U.S.C. 631.



Theft of government money is a federal felony under 18 U.S.C. ยง 641, which covers the theft of government property, money, or records:

Penalties

The penalty for theft of government money is a fine, im... More...   $0 (10-03-2024 - OK)

United States of America v. Hunter Brave

Sioux Falls, SD criminal defense lawyer represented the Defendant charged with Possession of an Unregistered Firearm, Larceny, and Failure to Appear

Mission Man Sentenced to Federal Prison for Possession of an Unregistered Firearm, Larceny, and Failure to Appear

More...   $0 (09-25-2024 - SD)

State of Oklahoma v. Madison Margaret Broyles

Tulsa, Oklahoma, criminal law lawyer represented the Defendant, charged with larceny of an automobile and endangering others while eluding police offcer in violaiton of 21 O.S. 540A (B).
... More...   $0 (09-09-2024 - OK)

United States of America v. Lloyd Kinston Locklear


Wilmington, North Carolina criminal defense lawyer represented the Defendant charged with

Maxton Man Sentenced to 20 Years on Firearms and Drug Convictions



Lloyd Locklear sold 3.7 grams of cocaine to a confidential... More...   $0 (08-21-2024 - NC)

State of Oklahoma v. Olufunmilayo Olounjune Sakote


Norman, Oklahoma grand larceny charged criminal defense lawyer represented the Defendant.



Count # 1.
Count as Filed: LMFR, LARCENY - GRAND/, in violation of 21 O.S. 1705
Date of Offense: 08/02/2018
Sakote, Olufunmilayo Olounjune
Disposed: DEFERRED, 05/30/2019. Guilty Plea
Count as Disposed: LARCENY - GRAND/(LMFR)
Violation of 21 O.S. 1705
... More...   $0 (08-19-2024 - OK)

State of Oklahoma v. Chyna Pilar Lucas

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

Count # 1.
Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 06/16/2021
LUCAS, CHYNA PILAR
Disposed: DISMISSED WITH COSTS, 08/14/2024. Dismissed with Costs
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S. 1720
... More...   $0 (08-14-2024 - OK)

State of Oklahoma v. Michael Bonin

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

Count # 1.
Count as Filed: BRG2, BURGLARY - SECOND DEGREE, in violation of 21 O.S. 1435
Date of Offense: 09/01/2020
BONIN, MICHAEL
Disposed: CONVICTION, 07/31/2024. Guilty Plea
Count as Disposed: BURGLARY - SECOND DEGREE(BRG2)
Violation of 21 O.S. 1435
Count # 2.
Count as File... More...   $0 (07-31-2024 - OK)

State of Oklahoma v. Stacy Renee Price, Nakiia Price, Kierra Marie Smith

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

Count # 1.
Count as Filed: OROB, ROBBERY FIRST DEGREE, in violation of 21 O.S. 798
Date of Offense: 09/27/2021
PRICE, NAKIIA
Disposed: DEFERRED, 02/07/2022. Guilty Plea
Count as Disposed: CONJOINT ROBBERY(OROB)
Violation of 21 O.S. 800
PRICE, STACY RENEE
Disposed: CONVICTION,... More...   $0 (07-31-2024 - OK)

State of Oklahoma v. Dustin Dean Treat

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

Count # 1.
Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 05/26/2023
TREAT, DUSTIN DEAN
Disposed: CONVICTION, 07/30/2024. Guilty Plea
Count as Disposed: GRAND LARCENY(LMFR)
Violation of 21 O.S. 1705
Count # 2.
Count as Filed: FFP, FALSELY PE... More...   $0 (07-30-2024 - OK)

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