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Larceny Law
 
STATE OF LOUISIANA V. TRAVIS HENDERSON State of Louisiana Court of Appeal, Fourth Circuit

On March 21, 2012, the State filed a bill of information charging defendant
with one count of armed robbery with a firearm, in violation of La. R.S. 14:64, one
count of contributing to the delinquency of a juvenile, in violation of La. R.S.
14:92 E(1), and one count of illegal possession of stolen things, in violation of La.
R.S. 14:69. On March 26, 2012, defendant entered ple... More...
   $0 (12-01-2017 - LA)

COMMONWEALTH vs. MOHAMMED T. KHAN The Massachusetts Supreme Judicial Court

In the light most favorable to the
Commonwealth, Commonwealth v. Latimore, 378 Mass. 671, 676-677
(1979), the jury could have found the following facts.
1. The scam. In February, 2014, each of the four victims
received telephone calls from individuals who claimed that the
victim's grandchild was in jail and needed money for bail. The
caller directed the victims ... More...
   $0 (11-28-2017 - MA)

Rickey Darrell Miller v. State of Texas Court of Appeals Fifth District of Texas at Dallas

Miller’s eight-year-old granddaughter, N.S., made an outcry to her school counselor that
Miller had sexually abused her. N.S. provided more details of two assaults in a subsequent
forensic interview at the Dallas Children’s Advocacy Center. N.S., who was ten years old at the
time of trial, testified about two incidents during which Miller sexually abused her. Miller also
tes... More...
   $0 (11-26-2017 - TX)

STATE OF NORTH CAROLINA v. WILLIE ANTHONY JUNIO FARRAR

The evidence at trial establishes the following factual background. Sherri
Hancock (“Ms. Hancock”) was at home on the afternoon of 17 January 2015, when
she heard a car pull into her driveway. Her house was at the end of a long driveway,
and not visible from the road. She looked out a window and saw a red Honda Accord
(“the car”) parked next to some bushes beside her house. ... More...
   $0 (11-21-2017 - NC)

STATE OF NORTH CAROLINA v. ED LEVAN HARRIS North Carolina Court of Appeals

On 3 July 2014, Keith Williams sustained a gunshot wound to the back of his
neck. On 2 February 2015, defendant was indicted for attempted first-degree murder,
assault with a deadly weapon intending to kill inflicting serious injury, and
possession of a firearm by a convicted felon, with all of these charges arising from the
incident in which Mr. Williams was shot.
The ... More...
   $0 (11-21-2017 - NC)

State of Oklahoma v. Sonny Raye McComb Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Man With Extensive Rap Sheet Found Guilty of Second-Degree Robbery

The State of Oklahoma charged Sonny Raye McComb, age 26, with:

Count # 1. Count as Filed: OROB, ROBBERY - 1ST DEGREE, in violation of 21 O.S. 798
Date of Offense: 12/15/2016
Party Name Disposition Information
MCCOMBS, SONNY RAYE
WHITETREE, CHEKOTA LEETAFT
Count # 2. Count ... More...
   $0 (09-14-2017 - OK)

United States of America v. Friana Fugate Federal Courthouse - Buffalo, New York

Buffalo, NY - Former Postal Carrier Sentenced For Bribery, Drug Distribution And Delay Of Mail

Briana Fugate, 27, of Cheektowaga, N.Y., who was convicted of bribery, distribution of marijuana, and delay of mail, was sentenced to 12 months.

Assistant U.S. Attorney Wei Xiang, who handled the case, stated that Fugate accepted bribes to help deliver what she believed to be drug ship... More...
   $0 (08-29-2017 - NY)

Orange County Water District v. Sabic Innovative Plastics US, LLC

The Orange County Water District (District) was created by the California
Legislature to protect and manage groundwater supplies within its territory, which covers
most of Orange County, California. The District and other regulatory agencies have long
been aware of localized groundwater contamination caused by hazardous substance
releases at various sites in the so-called "South Ba... More...
   $0 (08-26-2017 - CA)

United States of America v. Alex Villarreal Federal Courthouse - Albuquerque, New Mexico

Albuquerque, NM - Another Albuquerque Resident Pleads Guilty to Federal Charges Arising Out of ATF-Led Operation Targeting Drug Trafficking and Firearms Crime in Bernalillo County

71 of 104 Federal Defendants Charged as the Result of ATF-Led Investigation Pursued in Support of Federal “Worst of the Worst” Anti-Violence Initiative have Pleaded Guilty

In Aug. 2016, a multi-agency... More...
   $0 (08-18-2017 - NM)

Orange County Water District v. Sabic Innovative Plastics US, LLC

The Orange County Water District (District) was created by the California
Legislature to protect and manage groundwater supplies within its territory, which covers
most of Orange County, California. The District and other regulatory agencies have long
been aware of localized groundwater contamination caused by hazardous substance
releases at various sites in the so-called "South Ba... More...
   $0 (08-07-2017 - CA)

United States of America v. Keith Schwartz, a/k/a Bernie Kype United States Court of Appeals for the Tenth Circuit Denver, Colorado

Defendant Keith Schwartz operated a pain-management clinic that prescribed
opioids outside the usual course of medical practice. For his role in that operation, a
jury convicted Schwartz of various counts related to unlawful drug distribution and
money laundering, and the district court imposed a fifteen-year prison sentence.
Schwartz attacks both his convictions and sentence. He a... More...
   $0 (07-31-2017 - CO)

State of New York v. Norman Beavers

New York, NY - Defendant Sentenced to 11.5 Years For Stealing and Using Victim's Identity for 12 Years

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the sentencing of NORMAN BEAVERS, 48, to 5 ½-to-11 years in state prison for stealing the identity of a Manhattan resident, working under the victim’s name and Social Security number, fraudulently collecting unemployment be... More...
   $0 (07-19-2017 - NY)

STATE OF KANSAS v. ANDREA SHUCKAHOSEE

On October 28, 2013, at a Walmart in Lawrence, Kansas, Shuckahosee was stopped by a Walmart asset protection officer (APO) outside the front entrance of the store with a cart full of items for which she had not paid. Shuckahosee told the APO that she had gone outside without paying because she had not completed her shopping; she wanted to buy a pumpkin on display outside the store's front entrance... More...   $0 (07-12-2017 - KS)

STATE OF CONNECTICUT v. HEATHER GANSEL Connecticut Appellate Court

The defendant, Heather Gansel, appeals from the judgment of conviction, following a trialtothecourt,oflarcenyinthefirstdegreebyembezzlement in an amount more than $20,000 in violation ofGeneralStatutes§§ 53a-119(1),53a-121(b),and53a122 (a) (2). The defendant claims that the court abused itsdiscretionbyadmittingintoevidencecertaininculpatory e-mails because they were not properly authenticated. Be... More...   $0 (07-07-2017 - CT)

State of Oklahoma v. Naaman McCoy a/k/a Naaman Joedon McCoy Tulsa County Courthouse - Tulsa, Oklahoma

Tulsa, OK - Jury Convicts Man Of Committing Multiple Felonies and Recommends 50 Year's In Prison

The State of Oklahoma charged Naaman McCoy with:

Count # 1. Count as Filed: BRG1, ATTEMPTED BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 06/18/2014
Party Name Disposition Information
McCOY, NAAMAN
Count # 2. Count as Filed: BRG1, ATTEMP... More...
   $0 (06-27-2017 - OK)

Edward Parker Eldridge a/k/a Edward P. Eldridge a/k/a Edward Eldridge v. State of Mississippi COURT OF APPEALS OF THE STATE OF MISSISSIPPI

In 2014, Charles Flowers resided in a small beach cottage located in Biloxi,
Mississippi. Flowers left the cottage for work on June 10, 2014, and did not return home
until the following day.
¶3. On June 11, 2014, Flowers arrived home and noticed the doors of his home ajar.
Flowers testified that when he tried to gain access to the house, he was unable to enter
through the ... More...
   $0 (06-19-2017 - )

Timothy Nelson Evans a/k/a Timothy N. Evans a/k/a Timothy Evans a/k/a Tim Evans v. State of Mississippi

Evidence adduced at trial revealed that in the spring of 2009, Evans moved into
Holling’s home as her tenant. The two previously had been romantically involved, but that
relationship had ceased before Evans moved in with seventy-year-old Holling. On the
morning of January 2, 2010, fifty-two-year-old Evans and his friend, Joe Thomas, were on
the way to perform a carpet-cleaning job ... More...
   $0 (06-19-2017 - SC)

VICTOR RIVERA vs. STATE OF IOWA Rivera sentenced for November 2014 motorcycle accident

Victor Rivera, while driving under the influence of alcohol, caused a traffic
accident that killed a motorcyclist and seriously injured the motorcyclist’s
passenger. Rivera fled the scene in his vehicle and led officers on a short chase
before he was apprehended. Rivera pleaded guilty to unintentionally causing the
death of another by operating a motor vehicle while intoxicat... More...
   $0 (06-17-2017 - IA)

COREY DARNELL MOORE vs. STATE OF IOWA Man found guilty of robbery in Cedar Falls shooting case

Corey Moore was convicted of robbery in the first degree, in violation of
Iowa Code section 711.2 (2011); assault causing serious injury, in violation of
Iowa Code section 708.2(4); and possession with intent to deliver marijuana
while in the immediate possession of a firearm, in violation of Iowa Code section
124.401(1)(d) and (e). This court affirmed Moore’s conviction on di... More...
   $0 (06-15-2017 - )

Sofiane Benaffane v. The State of Texas UPDATE: Suspects Arrested, Charged in Fatal Shooting at 9357 Richmond

Benaffane testified at trial. He contended that he shot Kelly in self-defense
and in defense of Morales. In February 2014, Benaffane met Morales, who was
working as a stripper. They started dating and shortly thereafter, Benaffane learned
that Morales had previously worked as a prostitute when he encountered her ex-pimp
while picking her up from work. The pimp blocked Benaf... More...
   $0 (06-13-2017 - TX)

STATE OF KANSAS v. DONNIE RAY VENTRIS

The facts of Ventris' underlying case are well stated in the United States Supreme Court opinion regarding another issue from the case.

"In the early hours of January 7, 2004, after two days of no sleep and some drug use, Rhonda Theel and respondent Donnie Ray Ventris reached an ill-conceived agreement to confront Ernest Hicks in his home. The couple testified that the aim of the visit... More...
   $0 (06-11-2017 - KS)

STATE OF KANSAS v. ALAN KINGSLEY

A jury convicted Kingsley of four 1991 crimes: first-degree murder on the alternative theories of both premeditated and felony murder, aggravated robbery, aggravated arson, and forgery. As part of the proceedings, the jury found three aggravating circumstances: (1) Kingsley committed the crime for pecuniary gain; (2) he committed the crime to avoid or prevent arrest or prosecution; and (3) he co... More...   $0 (06-09-2017 - KS)

Paul Richardson v. State of Tennessee COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON

For the petitioner’s participation in a home invasion on December 24, 2003, a Shelby County jury convicted him of aggravated robbery, aggravated burglary, aggravated assault, and unlawful possession of a handgun by a convicted felon. The trial court imposed consecutive sentences for the aggravated robbery and aggravated assault convictions, and ran the remaining sentences concurrently to one anot... More...   $0 (06-03-2017 - TN)

State of Oklahoma v. Donavan Wimberly Tulsa County Oklahoma Courthouse

Count # 1. Count as Filed: HM11, MURDER - FIRST DEGREE, in violation of 21 O.S. 701.7
Date of Offense: 07/17/2015
Party Name Disposition Information
KNAPPER, JAMES EDWARD Disposed: CONVICTION, 02/24/2017. Jury Trial
Count as Disposed: MURDER - FIRST DEGREE(HM11)
Violation of 21 O.S. 701.7
WIMBERLY, DONAVAN ARMAND Disposed: CONVICTION, 06/02/2017. Guilty Plea
Coun... More...
   $0 (06-02-2017 - OK)

State of Oklahoma v. Mardell Louis Oliver MoreLaw Suites Legal Suites and Virtual Offices In Downtown Tulsa 406 South Boulder and 624 South Denver 918-582-3993 or Info@morelaw.com

Tulsa, OK - The State of Oklahoma charged Mardell Louis Oliver with:

Count # 1. Count as Filed: LA5, Larceny of Motor Vehicle, in violation of 21 O.S. 1720
Date of Offense: 12/25/2016
Party Name Disposition Information
OLIVER, MARDELL LOUIS Disposed: DEFERRED, 06/01/2017. Guilty Plea
Count as Disposed: Larceny of Motor Vehicle(LA5)
Violation of 21 O.S. 1720
Do... More...
   $0 (06-01-2017 - OK)

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