Grand Larceny Law
 
United States of America v. Dr. Omar Garcia

Chicago, IL - The United States of America charged Dr. Omar Garcia with Medicare fraud.

A federal jury in Chicago was convicted a physician on fraud charges for approving medically unnecessary tests that were billed to Medicare.

While working for Chicago-based Grand Medical Clinic Inc., DR. OMAR GARCIA authorized percutaneous allergen tests for numerous Medicare beneficiaries, kn... More...
   $0 (02-17-2020 - IL)

United States of America v. Robert Lyle Buckhannon

Grand Rapids, MI - The United States of America charged Robert Lyle Buckhannon with fraud.

Robert Lyle Buckhannon, 59, of Las Vegas, Nevada, was sentenced to serve 24 months in federal prison for his role in a conspiracy to defraud a California mortgage lender in connection with a Battle Creek business, On Deck Sports Bar & Grill. Buckhannon will spend two years on court supervision follo... More...
   $0 (02-15-2020 - MI)

United States of America v. Jonathan Francis Kimbrell

Baton Rouge, LA - The United States of America charged Jonathan Francis Kimbrell with attempted enticement of a minor.

Jonathan Francis Kimbrell, a 45-year-old resident of Livingston, Louisiana. Kimbrell was indicted by a federal grand jury on June 20, 2019, and charged with the attempted enticement of a minor.

After a four-day trial before U.S. District Judge John W. deGravelle... More...
   $0 (02-15-2020 - LA)

United States of America v. Jeremiah Edwards

Madison, WI - The United States of America charged Jeremiah Edwards with armed robbery.

Jeremiah Edwards, 34, Madison, Wisconsin, was found guilty yesterday evening of armed robbery of an O’Reilly Auto Parts store, brandishing a firearm during that crime, being a felon in possession of a firearm, possessing THC-products with an intent to distribute, and possessing a firearm in furtherance... More...
   $0 (02-15-2020 - WI)

Grady Gene Vaughn v. The State of Texas


Need help finding a lawyer for representation for appealing the trial court’s judgment revoking community supervision and sentencing to nine years and six months’ confinement in Texas?

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Appellant Grady Gene Vaughn appeals from the trial court’s judgment
revoking his commun... More...
   $0 (02-14-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. NATHAN DANIEL MCCONNELL, Defendant.



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Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: FFP, FALSELY PERSONAT ANOTHER TO CREATE LIABILITY, in violation of 21 O.S. 1531.4
Date of Offense: 12/21/2019
Party Name Disposition Information
MCCONNELL, NATH... More...
   $0 (02-13-2020 - OK)

Nicholas Ryan Hester v. The State of Texas


Need help finding a lawyer for representation to challenge the sufficiency of the evidence for capital murder in Texas?

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Before his death, twenty-one-year-old Hawthorne lived with his grandparents
in Benbrook but often stayed with friends. Hawthorne had struggled with dru... More...
   $0 (02-13-2020 - TX)

Marcellus D. Briggs v. The State of Texas


Need help finding a lawyer for representation to appeal from convictions for aggravated robbery with a deadly weapon and burglary of a habitation with the intent to commit sexual assault in Texas?

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Tamara Cooper1 was shopping online for collectible figurines in her Fort
W... More...
   $0 (02-13-2020 - TX)

STATE OF OKLAHOMA, Plaintiff, v. BRICETON TRACE HOLLANDER, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant with:

Count # 1. Count as Filed: LA5, ATTEMPTED LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 03/08/2017
Party Name Disposition Information
HOLLANDER, BRICETON TRACE Disposed: CONVICTION, 02/12/2020. Guilty Plea
Count as Disposed: ATTEMPTED LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S... More...
   $0 (02-12-2020 - OK)

United States of America v. Hakeem Basir

Bridgeport, CT - The United States of America charged Hakeem Basir with drug trafficking heroin.

Hakeem Basir, 56, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking heroin.

This matter stems from a joint investigation headed by the DEA New Haven Ta... More...
   $0 (02-12-2020 - CT)

State Water Resources Control Board v. Baldwin & Sons, Inc.

Baldwin & Sons, Inc.; Baldwin & Sons, LLC; Sunranch Capital Partners, LLC;
USA Portola Properties, LLC; Sunrise Pacific Construction; USA Portola East, LLC;
USA Portola West, LLC; and SRC-PH Investments, LLC (collectively, Appellants)
appeal from an order compelling compliance with investigative (or administrative)
subpoenas issued by the State Water Resources Control Board (State... More...
   $0 (02-12-2020 - CA)

STATE OF OKLAHOMA, Plaintiff, v. WILLIE JANE GRAY, Defendant.



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Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 01/15/2020
Party Name Disposition Information
GRAY, WILLIE JANE Disposed: CONVICTION,... More...
   $0 (02-11-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. PARIS READY, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 07/22/2019
Party Name Disposition Information
READY, PARIS Disposed: CONVICTION, 02/11/2020. Guilty Plea
Count as Disposed: AMEND PETIT LARCENY(OLAR)
Violation of 21 O.S. 1702-1737... More...
   $0 (02-11-2020 - OK)

Christian Shawn Williams v. The State of Texas


Need help finding a lawyer for representation for court issues: (1) the evidence is legally insufficient to support a conviction;
(2) the trial court erred in admitting expert testimony; and (3) the trial court erred in admitting statements made by a codefendant to a cellmate in Texas?

Call 918-582-6422. It's Free.

More...
   $0 (02-11-2020 - KS)

STATE OF OKLAHOMA, Plaintiff, v. TYLER WOODROW DOTSON, Defendant.

Stilwell, OK - The State of Oklahoma charged Tyler Woodrow Dotson with:

Count # 1. Count as Filed: LMFR, GRAND LARCENY, in violation of 21 O.S. 1705
Date of Offense: 02/25/2017
Party Name Disposition Information
DOTSON, TYLER WOODROW Disposed: DEFERRED, 08/17/2017. Nolo Contendere Plea
Count as Disposed: EMBEZZLEMENT(EMB)
Violation of 21 O.S. 1451
DOTSON, TYL... More...
   $0 (02-11-2020 - OK)

United States of America v. Jassiel Ramirez

Boston, MA - The United States of America charged Jassiel Ramirez with distributing fentanyl.

Jassiel Ramirez, 25, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, one count of possession with intent to distribute fentanyl, and one count of possession with intent to distribute and distribution of 40 grams or more of fentanyl. Ramirez was ar... More...
   $0 (02-11-2020 - MA)

United States of America v. Alfonzo Jamal Lewis

Atlanta, GA - The United States of America charged Alfonzo Jamal Lewis with conspiracy to possess and distribute cocaine.

Alfonzo Jamal Lewis has been convicted by a federal jury of conspiracy to possess cocaine with intent to distribute and possession of cocaine with intent to distribute.

“For more than a decade, despite a ceaseless pattern of criminality, Alfonzo Lewis was a be... More...
   $0 (02-11-2020 - GA)

State of Oklahoma v. Killough, Jacob Kyle



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Claremore, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: DU8TAM1, TRAFFICKING IN ILLEGAL DRUGS, in violation of 63 O.S. 2-415
Date of Offense: 08/15/2019
Party Name Disposition Information
Killough, Jacob Kyl... More...
   $0 (02-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. ROSE GUTIEREZ, Defendant.



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Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: LMFR, LARCENY OF MERCHANDISE FROM RETAILER, in violation of 21 O.S. 1731
Date of Offense: 12/16/2019
Party Name Disposition Information
GUTIEREZ, ROSE Disposed... More...
   $0 (02-10-2020 - OK)

STATE OF OKLAHOMA, Plaintiff, v. TIMOTHY WAYNE AKERS, Defendant.

Tulsa, OK - The State of Oklahoma charged the defendant(s) with:

Count # 1. Count as Filed: LA5, LARCENY OF AUTOMOBILE, in violation of 21 O.S. 1720
Date of Offense: 07/20/2019
Party Name Disposition Information
AKERS, TIMOTHY WAYNE Disposed: DISMISSED, 02/10/2020. Dismissed- Request of the State
Count as Disposed: LARCENY OF AUTOMOBILE(LA5)
Violation of 21 O.S. 1... More...
   $0 (02-10-2020 - OK)

State of Oklahoma v. Baker, Brent James

Norman, OK - The State of Oklahoma charged the defendant with:


Count # 1. Count as Filed: BRG1, BURGLARY - FIRST DEGREE, in violation of 21 O.S. 1431
Date of Offense: 12/03/2017
Party Name Disposition Information
Baker, Brent James Disposed: DISMISSED, 02/10/2020. Dismissed by Court
Count as Disposed: BURGLARY - FIRST DEGREE(BRG1)
Violation of 21 O.S. 1431More...
   $0 (02-10-2020 - OK)

United States of America v. Mickey Alvin Young

Oklahoma City, OK - The United States of America charged Mickey Alvin Young with tax evasion.
'A federal grand jury indicted Young on December 4, 2018, on two counts of tax evasion. According to the indictment, Young operated Mickey Young Construction, a sole proprietorship that built concrete pits to hold millings at oil and gas well drilling sites. Evidence in the case showed that the busi... More...
   $0 (02-10-2020 - OK)

United States of America v. Raymond Maestas

Albuquerque, NM - The United States of America charged Raymond Maestas with possession with intent to distribute meth.

Raymond Maestas, 43, of Albuquerque, New Mexico pleaded guilty in federal court in Albuquerque on Feb. 4 to charges of possession with intent to distribute five grams or more of methamphetamine, possession with intent to distribute heroin, carrying a firearm during and re... More...
   $0 (02-10-2020 - MN)

United States of America v. John R. Godfrey

Pocatello, ID - The United States of America charged John R. Godfrey with possession of sexually explicit images of a minor.

John R. Godfrey, 52, of Heyburn, Idaho, pleaded guilty to possession of sexually explicit images of minors, U.S. Attorney Bart M. Davis announced today. Godfrey was indicted by a Pocatello federal grand jury on February 26, 2019.

According to court records,... More...
   $0 (02-10-2020 - ID)

German Gutierrez v. The State of Texas


Need help finding a lawyer for representation for filing an appeal that the trial court lacked jurisdiction over a case in Texas?

Call 918-582-6422. It's Free.



Gutierrez and an accomplice stole a man’s car at gunpoint from a car wash.
A Harris County grand jury indicted Gutierrez for aggravated robber... More...
   $0 (02-08-2020 - TX)

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